MP2 FINANCIAL LIMITED

Company Number: SC591314

Registered office: 8 The Paddock, North Berwick, EH39 4QW

Principal trading address: Non trading

At a General Meeting of the Company duly convened and held at 8 The Paddock, North Berwick, EH39 4QW, on 17 July 2024, at 12.15 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

John Douglas Mortimer , Chair

18 July 2024

Ag SJ42086