EGG MEP LTD

(Company Number 14862341 )

Registered office: 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ

Principal trading address: 5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 28 March 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Abi Bayliss, Tel: 01908 752934, Email: Abi.bayliss@opusllp.com

John Waites, Chair

28 March 2025

Ag BK10317