METASIN LTD

(Company Number 07791820 )

Registered office: 204 Moulsham Street, Chelmsford, CM2 0LG (in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE)

Principal trading address: N/A

At a General Meeting of the Company, duly convened and held at 204 Moulsham Street, Chelmsford, CM2 0LG on 31 March 2025 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com or Tel: 01277 503333.

Genevieve Sundaresan, Chair

31 March 2025

Ag BK11447