MARVEL PROJECTS LTD

(Company Number 11394486)

Registered office: 60a Station Road, Kiveton Park, Sheffield, S26 6QQ

Principal trading address: 60a Station Road, Kiveton Park, Sheffield, S26 6QQ

At a general meeting of the above-named company, duly convened, and held at 60a Station Road, Kiveton Park, Sheffield, S26 6QQ on 18 August 2023, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Mark Nicholas Ranson (IP No. 9299) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Alex Watson-Usher, Tel: 0113 512 5020 or Email: alex.watson-usher@opusllp.com

Ashley Hibberd, Chair

18 August 2023

Ag FJ52191