MODULAR LEISURE BUILDINGS LTD

(Company Number 11604150)

Registered office: Unit 3b Frontier Avenue, Blackburn, BB1 3AL in the process of being changed to C/o FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: Unit 3b Frontier Avenue, Blackburn, BB1 3AL

At a General Meeting of the above named Company, duly convened, and held at Co FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 17 November 2023 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) 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."

For further details contact: The Joint Liquidators, Tel: 01772 440 700.

Ian Alderson, Chair

17 November 2023

Ag KJ82497