MODULAR ELECTRICAL SERVICES LIMITED

(Company Number 10105852)

Trading Name: MES Ltd

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. (Formerly: 58 Greenleas Road, Wallasey, CH45 8LS)

Principal trading address: 58 Greenleas Road, Wallasey, CH45 8LS

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 28 November 2025 at 11 :00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Resolution Meeting Time: 11:00

Date of Resolution: 28 November 2025