METAMIND LTD

(Company Number 11096905)

Registered office: Marlborough House, 2 Charnwood Street, Derby, DE1 2GT

Principal trading address: None

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 19 December 2024 at 11.00 am the following resolutions were passed by the Member, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Mohammed Chaudery by telephone on 020 8446 6699, or by email at mohammed@kallis.co.uk. Alternative contact: Mike Thomas by telephone on 020 8446 6699, or by email at Mike@kallis.co.uk

Oreste Signori, Director

19 December 2024

Ag XJ92567