MJD METALCRAFT LIMITED

(Company Number 05245305)

Trading Name: MJD Metalcraft Limited

Registered office: Unit 8 Hamble Court Business Park, Hamble Lane, Southampton,, SO31 4QJ

Principal trading address: Unit 8 Hamble Court Business Park Hamble Lane Southampton SO31 4QJ

Passed: 30 September 2026

At a General Meeting of the members of the above named Company, duly convened and held at Unit 8 Hamble Court Business Park, Hamble Lane, Southampton, SO31 4QJ on 30 September 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Liquidator on 01603552028

Resolution Meeting Location: Unit 8 Hamble Court Business Park, Hamble Lane, Southampton, SO31 4QJ

Date of Resolution: 30 September 2026

Mr Mark Ian Jetson

Chair