MERISKI LIMITED

(Company Number 06676696)

Registered office: Carpenters Building, Carpenters Lane, Cirencester, Gloucestershire, GL7 1EE

Principal trading address: 3 Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire, GL7 1EE

At a General Meeting of the Members of the above-named Company, duly convened and held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 6 October 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Daniel Williams by email at birmingham@btguk.com. or by telephone on 0121 200 8150.

Colin Mathews, Chair

6 October 2023

Ag HJ71063