Resolutions for Winding-up

M D W CURTAINS LIMITED

(Company Number 08432274)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the Company convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 31 July 2026, at 10.30 am the following special resolution and ordinary resolution were passed:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidator Tel: 0208 731 6807, Email: mail@pecandco.com

Malgorzata Wisniewska, Chair

31 July 2026

Ag TK50083