MIL (MASTERS IN LIGHT) LTD

(Company Number 05908222)

Registered office: 10 Market Place, St Albans, Hertfordshire, AL3 5DG

Principal trading address: 10 Market Place, St Albans, Hertfordshire, AL3 5DG

At a General Meeting of the above named Company duly convened and held at 3.15 pm on 26 November 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284.

Michael Skinner, Chair

26 November 2021

Ag KH82896