MAKE IT MOBILE GROUP LTD

(Company Number: 13909537)

trading as Make It Mobile

Registered Office: Unit 23, Alexandra Centre, Rotherham S62 6JE

Principal Trading Address: Unit 23, Alexandra Centre, Rotherham S62 6JE

Nature of Business: Manufacture of lifting and handling equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 14 August 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Make It Mobile Group Ltd - Resolutions).

Katie Burgin, Chairman

Monday 14 August 2023