M H STANIFORTH LIMITED

(Company Number 07620416)

Registered office: 50 Osmaston Road, Derby, DE1 2HU

This is to certify that by written resolutions passed by a majority of the Company`s Members in accordance with Chapter 2 Part 13 of the Companies Act 2006.

Louise Williams and Luke Brough of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Mitton Keynes, MKS 8PJ, having provided a written statement that they are qualified to act as insolvency practitioners in relation to the Company under the provisions of the Insolvency Act 1986 and they consent so to act, were appointed Joint liquidators of the Company.

The Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, NG2 6AU.

For further details contact Charlotte Jones on 0115 666 8230 or at nottingham@opusllp.com

Date of Resolution: 17 November 2025

Michael Staniforth, Director