SURMUS CO HOLDINGS LTD

(Company Number 15832026)

Trading Name: Master Debonair

Registered office: 9a Station Terrace, East Boldon, NE36 0LJ

Principal trading address: 9a Station Terrace, East Boldon, NE36 0LJ

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ at 10.00am on 30 September 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ

Resolution Meeting Time: 10:00

Date of Resolution: 30 September 2025

Simon Gary Whitaker, Chairman

Date: 30 September 2025