MOXIE RULES LTD

(Company Number 11220971 )

Registered office: 26b The Green, Rowlands Castle, Havant, PO9 6AB

Principal trading address: (Former) 26b The Green, Rowlands Castle, Havant, PO9 6AB

At a General Meeting of the members of the above named company, duly convened and held on 19 February 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact The Joint Liquidator by telephone on 01722 435190. Alternative contact: Michelle Fegan by email at Michelle.Feagan@btguk.com or by telephone on 01722 435190.

Catherine Anne Sutcliffe, Director

19 February 2025

Ag ZJ112364