MMRC GROUP LTD

(Company Number 09310095)

Registered office: C/o Neum Insolvency, Suite 9, Amba House 15 College Road, Harrow, Middlesex HA1 1BA

Principal trading address: 2 Hill Farm Cottages, Orchard Close, Ruislip, HA4 7LR

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 6 June 2023 at 10.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Harshin Soneji, Email: Harshin@neuminsolvency.co.uk

Martin David Dwyer, Director

6 June 2023

Ag DJ30730