MEI SOLUTIONS LIMITED

(Company Number 11901596)

Registered office: Minerva, 29 East Parade, Leeds LS1 5PS in the process of being changed to Copia House, Great Cliffe Court, Barnsley, S75 3SP

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Copia House, Great Cliffe Court, Barnsley, S75 3SP on 27 November 2025 at 4.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.Leeds@frpadvisory.com or Tel: 0113 831 3555. Alternative contact: Usman Khan.

Adrian Todd Blower, Chair

27 November 2025

Ag KK90597