MY BUSINESS SPACE LTD

(Company Number 11821911)

Registered office: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Inspire House, 1 Vinces Road, Diss, Norfolk, IP22 4HQ

At a General Meeting of the above named Company duly convened and held at 9.45 am on 17 February 2022, 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) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Natali Pendleton, Chair

17 February 2022

Ag NH111960