MINT CONSULTANCY & ACCOUNTING SERVICES LTD

(Company Number 10585550)

Registered office: 28 Bruces Wharf Road, Grays, RM17 6PF

Principal trading address: 28 Bruces Wharf Road, Grays, RM17 6PF

At a General Meeting of the members of the above named Company, duly convened and held at 28 Bruces Wharf Road, Grays, RM17 6PF on 22 June 2022, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 552028. Alternative contact: Brandon Herod.

David Bradley, Chair

23 June 2022

Ag RH32081