MHR GROUP LTD

(Company Number: 06320429 )

previously MHR London Limited

trading as MHR Group Ltd

Registered Office: 13 Vansittart Estate, Windsor, Berkshire SL4 1SE

Principal Trading Address: Unit 402, The Bon Marche Centre 241-251, London SW9 8BJ

Nature of Business: 78109 - Other activities of employment placement agencies

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ 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 Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

For further details, please contact: Lee James Cotton, (9610), Robert Day And Company Ltd, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711644, Email address: mail@robertday.biz, Fax: 0845 226 7332.

Morag Horner, Chairman

Wednesday 31 August 2022