M & O HOLDINGS LIMITED

(Company Number 04801641)

Registered office: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG

Principal trading address: 37 Keats Close, Horsham, West Sussex, RH12 5PL

Place of meeting: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG.

Date of meeting: 25 September 2025.

Time of meeting: 1:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Denise Oddy, Director

Date of Appointment: 25 September 2025

Joint Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

Joint Liquidator's Name and Address: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

30 September 2025