MDLYONS CONSTRUCTION & JOINERY LTD

(Company Number 14451250)

Registered office: 34 Hawthorn Mount, Leeds, LS7 4PN

Principal trading address: 34 Hawthorn Mount, Leeds, LS7 4PN

At a general meeting of the members of the above named company, duly convened and held at Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom on 2 December 2025 at 1pm the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom

Date of Resolution: 02 December 2025