MIGHTY ENGINEERING CO. LIMITED

(Company Number 01366660)

Registered office: 1417-1419 London Road, Norbury, London, SW16 4AH

Principal trading address: Space Station, Westway House, Transport Avenue, Brentford, Middlesex, TW8 9HF

At a General Meeting of the members of the above-named company, duly convened and held on 13 October 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Swinder Singh Chandhock, Chair

16 October 2023

Ag HJ71998