MG MATTHEWS LIMITED

(Company Number 07978435)

Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Principal trading address: Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

The following Written Resolutions were duly passed by the Members of the Company on 21 March 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: gemma.laurent@quantuma.com, Tel: 01202 979 434.

Michael Gordon Matthews, Director

21 March 2025

Ag AK122981