TMCC LTD

(Company Number 12153764)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berks, RG1 2AN (Formerly) c/o Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire,  WD3 1DS

Principal trading address: c/o Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire,  WD3 1DS

At a General Meeting of the Members of the above named Company, duly convened and held at 11.10 am by 8th Floor, 67 Lombard Street, London, EC3V 9LJ on 30 March 2023, the following resolutions were passed as a Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berks, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Charles Mayo, Chair

30 March 2023

Ag AJ124001