MGB VENTURES LIMITED

(Company Number 10154234)

Trading Name: Jackson Fire & Security (Liverpool)

Registered office: 6 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH

Principal trading address: 3 Circular Drive, Greasby, CH49 3NA

At a General Meeting of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 5 October 2023, at 11.30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company.”

For further details contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk, Tel: 0161 927 7788.

Michael Billington, Director

5 October 2023

Ag HJ70925