MCT MANAGEMENT LTD

Company Number: SC650013

passed

3 October 2023

At a General Meeting of members of the said company held at via conference call on 3 October 2023 the following Resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the company be wound up voluntarily" and

2. That Rosalind Hilton, Licensed Insolvency Practitioner, of Adcroft Hilton Limited, 269 Church Street, Blackpool, FY1 be appointed Liquidator of the company.

Magnus O'Reilly

Chairman

03 October 2023