MAPIL TOPCO LIMITED

(Company Number 07862446)

Registered office: 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN (to be changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU)

Principal trading address: 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU (via video conference) on 19 February 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

Contact details for Joint Liquidators, Tel: 020 3005 4000; Email: cp.london@frpadvisory.com. Alternative contact: Matthew Reay.

Huw Crwys-Williams, Chair

19 February 2024

Ag OJ120517