MODULAR DISTRIBUTION GROUP LIMITED

MODULAR DISTRIBUTION GROUP LIMITED (Company Number 08079140) Registered office: 4 Fenice Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP Principal trading address: 4 Fenice Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP The resolutions below were considered by the shareholders of the above named company, and on 31 July 2024 the following written special and ordinary resolutions were duly passed: 'That the Company be wound-up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up." Further Details: Jack Mansfield, Email: [email protected], Tel No. 01268 517200. Robert Jack Lee, Director 6 August 2024 Ag TJ50610 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(.1)(B) AN 85(1) OF THE INSOLVENCY ACT 1986

MODULAR DISTRIBUTION GROUP LIMITED (Company Number 08079140) Registered office: 4 Fenice Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP Principal trading address: 4 Fenice Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP This notice is given by the joint liquidators, David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS who were appointed on 31 July 2024, and is to inform creditors that the joint liquidators intend to declare a first and final dividend to the unsecured creditors of the above company. Creditors who have not yet lodged their proof of debt should do so in writing to the office of the undersigned Lloyd Biscoe, of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS by 30 September 2024. Creditors who do not prove by that date will be excluded from the benefit of the distribution. It is the joint liquidators' intention to declare this dividend no later than 2 months from the last date for proving. Creditors are informed that no regard will be given to any claims not submitted by the last date for proving. Further Details: Jack Mansfield, Email: [email protected], Tel No. 01268 517200. David Farmer, Joint Liquidator 6 August 2024 Ag TJ50610 NOTICE TO CREDITORS TO SEND IN PARTICULARS OF DEBTS OR CLAIMS

Name of Company: MODULAR DISTRIBUTION GROUP LIMITED Company Number: 08079140 Nature of Business: Holding Company Registered office: 4 Fenice Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP Type of Liquidation: Members Date of Appointment: 31 July 2024 David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS By whom Appointed: Members Ag TJ50610 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986