MMI2401 LTD.

(Company Number 04332501)

Previous Name of Company: MeidaXchange Limited

Registered office: C/O EAM London Ltd, 215-221 Borough High Street, London, SE1 1JA

Principal trading address: C/O EAM London Ltd, 215-221 Borough High Street, London, SE1 1JA

At a general meeting of the above-named company, duly convened, and held via Microsoft Office Teams on 21 February 2024 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email: Chris.towler@kennwayfrancis.co.uk, Tel: 020 7129 7366

Katrina Wood, Chair

21 February 2024

Ag NJ112234