MTS CONSULTANTS LIMITED

(Company Number 05932910)

Registered office: 4 Ruskin Road, New Costessey, Norwich, Norfolk, NR5 0LL

Principal trading address: 4 Ruskin Road, New Costessey, Norwich, Norfolk, NR5 0LL

Notice is hereby given that the following resolutions were passed on 22 September 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Benedict Hindle, Email: b.hindle@wilsonfield.co.uk

Mark Talbot-Sykes, Director

22 September 2022

Ag UH62558