MARTIN GEE LIMITED

(Company Number 03640527 )

Registered office: 17 Angel Courtyard High Street, Lymington, Hants, SO41 9AP

Principal trading address: N/A

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 1 October 2024 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Poppy Mumford, Email: poppy.mumford@opusllp.com or Tel: 01908 087220

Carolyn Rose Kevan, Director

1 October 2024

Ag VJ70199