THE MONDEO MAN LIMITED

(Company Number 08453924)

Registered office: 247 Tong Road, Leeds, West Yorkshire, LS12 4NQ

Principal trading address: (Former) 247 Tong Road, Leeds, West Yorkshire, LS12 4NQ

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 1 March 2022, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies by email at Holly.Davies@btguk.com.

Scott Baines, Chair

1 March 2022

Ag OH120384