MISSON PALLETS SERVICES LIMITED

(Company Number 03050836)

Registered office: Unit 9, Armstrong House, First Avenue, Doncaster, Finningley Aiport, Doncaster, DN4 3GA

Principal trading address: Unit 9, Armstrong House, First Avenue, Doncaster, Finningley Aiport, Doncaster, DN4 3GA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 June 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Phil Clark and Dave Clark of Clark Business Recovery Limited be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk

Date of Resolution: 15 June 2026

Allan Wells, Chair