MLB OFFSHORE LIMITED

(Company Number: 11322309)

trading as MLB OFFSHORE LIMITED

Registered Office: 68 Merrilocks Road, Liverpool L23 6UW

Principal Trading Address: 68 Merrilocks Road, Liverpool L23 6UW

Nature of Business: Repair of electrical equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 31 August 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk, (MLB Offshore Limited - Resolutions).

Mark Blundell, Chairman

Wednesday 31 August 2022