MR1 CONSULTING LIMITED

(Company Number 05124063)

Registered office: 6-8 Dudley Street, Luton, LU2 0NT

Principal trading address: N/A

At a General Meeting of the members of the above-named held on 14 June 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Jessica Sibiya, Tel: 01722 435190 or alternatively by e-mail at Jessica.Sibiya@btguk.com

Mervyn Richards, Chair

14 June 2024

Ag RJ31393