MORPH STRUCTURES LIMITED

(Company Number 07309331)

Registered office: 221-222 Shoreditch High Street, London, E1 6PJ

Principal trading address: 221-222 Shoreditch High Street, London, E1 6PJ

Notice is given that at a General Meeting of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 26 February 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

David Rayment, Director

26 February 2024

Ag OJ120150