MOUNTSTUART LIMITED

(Company Number 09797726)

Registered office: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ

Principal trading address: The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ

Notice is hereby given that the following resolutions were passed on 25 January 2023 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Tel: 01235 856321, Email: contact@kwr.antonybatty.com. Alternative contact: Brooke Walters.

Gary Tully, Director

27 January 2023

Ag YH102512