MIM GLOBAL LTD

(Company Number 11309150)

Trading Name: Mim Global Ltd

Registered office: 11 Springcroft Road, Birmingham, B11 3EW

Principal trading address: 38P Alum Rock Road, Birmingham, B8 1JA

Passed: 22 May 2024

At a General Meeting of the members of the above named Company, duly convened and held at 38P Alum Rock Road, Birmingham, B8 1JA on 22 May 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD .

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 38P Alum Rock Road, Birmingham, B8 1JA

Date of Resolution: 22 May 2024

Mohammad Mustafa Butt, Chair