THE MODERN SAMURAI LTD

(Company Number 13915413 )

Registered office: RMT Accountants and Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne and Wear, NE12 8EG

Principal trading address: 45-47 Cheapside, Spennymoor, DL16 6QF

Notice is hereby given that the following resolutions were passed on 23 July 2026 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Christopher John Ferguson (IP No. 22890) and Manjit Shokar (IP No. 23790) both of RMT Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 256 9500. Alternative contact: James Nelson.

Michael Richard Lee, Director

23 July 2026

Ag SK43139