MERIDIAN NORTHWEST LIMITED

(Company Number 12205989)

Registered office: Office 033, Northlight Parade, Nelson, Lancashire, BB9 5EG

Principal trading address: 435 Bushbury House, 435 Wilmslow Road, Manchester, M20 4AF

At a General Meeting of the above-named Company, duly convened and held at Office 033, Northlight Parade, Nelson, Lancashire, BB9 5EG on 4 August 2025 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Paul George (IP No. 9361) and Kate Cutler (IP No. 21910) both of Business Helpline Group, Office 033, Northlight Parade, Nelson, Lancashire, BB9 5EG be appointed Joint Liquidators of the Company and should the joint Liquidators be appointed, they can act joint and severally”.

For further details contact Stephen Furbank on telephone number 0800 088 2142, or by email at support@businesshelpline.uk.

Muzamil Choudhury, Director

8 August 2025

Ag FK50847