MORMAC GROUP LTD

(Company Number 10940157)

Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP in process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 9A Birkbeck Road, Sidcup, DA14 4DB

At a General Meeting of the above-named Company, duly convened, and held at 9A Birkbeck Road, Sidcup, DA14 4DB on 9 June 2023 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Email: Cp.orpington@frpadvisory.com

Nicholas Withey, Chair

9 June 2023

Ag DJ31214