MN OPCO LTD

(Company Number 12904576)

Trading Name: Morfa Newydd

Registered office: 42-46 Station Road, Edgware, HA8 7AB and it is in the process of being changed to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Morfa Newydd, Mostyn Road, Greenfield CH8 9DN

Notice is hereby given that the following resolutions were passed on 16 March 2023 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and Carl Jackson (IP No. 8860) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: James Pike, Email James.Pike@quantuma.com or telephone 023 82 357 958.

Duncan Beat, Joint Liquidator

16 March 2023

Ag AJ122892