MMB GROUP LIMITED

(Company Number 09515554)

Registered office: 3 Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW

Principal trading address: Willan House, Slate Lane, Compton Dando, Bristol, BS39 4LN

Place of meeting: Willan House, Slate Lane, Compton Dando, Bristol, BS39 4LN.

Date of meeting: 23 August 2023.

Time of meeting: 12:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 23 August 2023

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or jcarroll@briuk.co.uk.

30 August 2023