MNT PROPERTIES LIMITED

(Company Number 06835464)

Registered office: 83-89 Phoenix Street, Sutton in Ashfield, NG17 4HL

Principal trading address: 1 Lincoln Street, Old Basford, Nottingham, NG6 0FZ

At a General Meeting of the members of the above-named Company duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ at 11.30 am on 28 March 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact James O Everist by telephone on 0115 8387330 or Email: james@cfs-llp.com

Mohammed Majid Munir, Director

28 March 2024

Ag PJ10851