MIRTHY LTD

(Company Number 11735767)

Registered office: 27 Severn House, 19 Enterprise Way, London, SW18 1GD

Principal trading address: 27 Severn House, 19 Enterprise Way, London, SW18 1GD

A a general meeting of the above named company duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 31 July 2023 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3723 Alternative contact: Kimberley Sizer

Steven Ross, Joint Liquidator

9 August 2023

Ag FJ50999