MORDEN LAPTOP REPAIRS LTD

(Company Number 14511429)

Trading Name: Mobile & Laptop Repairs

Registered office: 80 London Road, Morden, SM4 5AZ

Principal trading address: 80 London Road, Morden, SM4 5AZ

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 4 December 2025 at 11:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Date of Resolution: 04 December 2025

Mr Harmit Sachdeva, Director/Chair of General Meeting