MAVAL INVESTMENTS LIMITED

(Company Number 05353513)

Registered office: Skippers Lane Industrial Estate, South Bank, Middlesbrough, TS6 6HE

Principal trading address: Skippers Lane Industrial Estate, South Bank, Middlesbrough, TS6 6HE

At a General Meeting of the members of the above-named company, duly convened and held at, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB on 3 November 2023 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB.

For further details contactTed Fergusson on 01642 669155 or at ted@fergussonand.co.uk

P A Routledge, Chairman of the Meeting