Resolutions for Winding-up

M.D.M.S. LIMITED

(Company Number 04581311)

Registered office: Units B4-B8 Shay Lane, Longridge, Preston, PR3 3BT in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: Units B4-B8 Shay Lane, Longridge, Preston, PR3 3BT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 4 August 2026 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email James.Lancaster@frpadvisory.com.

Sean Clayton, Chair

4 August 2026

Ag TK50779