MURRELL TRADING GROUP INTERNATIONAL LTD

(Company Number: 11632318)

trading as Murrell Trading Group International Ltd

Registered Office: 11 Station Parade, South Street, Lancing BN15 8AA

Principal Trading Address: 11 Station Parade, South Street, Lancing BN15 8AA

Nature of Business: Online Retailers

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 68 Ship Street, Brighton BN15 8DN on Wednesday 15 February 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co LLP be appointed joint liquidators of the company

For further details, please contact: Simon Peter Edward Knight, (11150), and Syed Oowas Farhan Aziz, (9484), 68 Ship Street, Brighton BN1 1AE, Telephone: 01273 203654, Email address: smasroon@jeremyknight.co.uk, (EC037).

Melanie Murrell, Chairman

Wednesday 15 February 2023