MMFA LTD

Company Number: SC636526

Registered office: 19 Primrose Avenue, Rosyth, Dunfermline, KY11 2SS

Principal trading address: 19 Primrose Avenue, Rosyth, Dunfermline, KY11 2SS

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 24 January 2024, at 1.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Marylyn Biggerstaff Melbourne , Chair

24 January 2024

Ag MJ102260