MFX RELOCATION LIMITED

(Company Number 07101172)

Trading Name: Microfix and MFX

Registered office: c/o PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD

Principal trading address: Crown House, Home Gardens, Dartford DA1 1DZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 23 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stratford Hamilton (IP No. 12212) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD and James Sleight (IP No. 9648) of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Joint Liquidator: Stratford Hamilton (IP number 12212) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds LS1 2HL.

For further details contact Michelle Dean on 020 7516 2200 or at mdean@pkf-l.com

Date of Resolution: 23 September 2025

David Gittus, Chairman of the Meeting