MERCORR LIMITED

(Company Number 10892954)

Registered office: 309 High Road, Benfleet, SS7 5HA to be changed to Jupitet House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 309 High Road, Benfleet, SS7 5HA

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 5 May 2022 at 3.30 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 Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Bobby Stearman, Chair

5 May 2022

Ag QH21209