MY COMPANIIE LTD

(Company Number 10978443)

Registered office: C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

At a General Meeting of the above named Company, duly convened, and held at Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP on 1 June 2021 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Simon Peter Carvill-Biggs (IP No. 15930) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Robert Hollander, Chair

1 June 2021

Ag FH30985