MTH MIDCO 1 LIMITED

(Company Number 10209933)

Registered office: Clifton Heights, Triangle West, Bristol, BS8 1EJ in process of being changed to Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: Clifton Heights, Triangle West, Bristol, BS8 1EJ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 18 April 2023 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.Bristol@frpadvisory.com.

Geoffrey Russell, Chair

18 April 2023

Ag BJ12582