THE MARKETING HQ LIMITED

(Company Number 08260149)

Registered office: Wassalls Hall Bishop`s Wood Road, Mislingford, Fareham, Hampshire, PO17 5AT

Principal trading address: Wassalls Hall Bishop`s Wood Road, Mislingford, Fareham, Hampshire, PO17 5AT

At a general meeting of the above-named company, duly convened, and held at 1pm on 20 December 2024, the following resolutions were passed:

Special resolution

"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 wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 20 December 2024

Signed by:

Member Name: Mr Tim James Tavender

Position: Chairman