MAHT LIMITED

(Company Number 09588475)

Registered office: 36 Efford Road, Higher Compton, Plymouth, Devon, PL3 6NE

Principal trading address: 36 Efford Road, Higher Compton, Plymouth, Devon, PL3 6NE

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 31 March 2021 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Martin Hunt, Chair

31 March 2021

Ag DH10113