Resolutions for Winding-up

MCS4LONDON LTD

(Company Number 14325484)

Registered office: Falmouth House, Flat 29 Seven Kings Way, Royal Quarter, Kingston Upon Thames, Surrey, KT2 5AH

Principal trading address: Falmouth House, Flat 29 Seven Kings Way, Royal Quarter, Kingston Upon Thames, Surrey, KT2 5AH

At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 28 June 2024 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 28 June 2024

For further details contact Isha Bumiya on 020 7099 6086 or at isha@hudsonweir.co.uk

Resolution Meeting Location: 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 10:00

Date of Resolution: 28 June 2024

Mr Damian Poloczek, Chair of General Meeting

Date: 28 June 2024