M. B ASSET MANAGEMENT LTD

(Company Number 09449451)

Registered office: Epsilon House The Square, Gloucester Business Park, Gloucester, GL3 4AD

Principal trading address: Epsilon House The Square, Gloucester Business Park, Gloucester, GL3 4AD

Place of meeting: Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RJ.

Date of meeting: 3 April 2025.

Time of meeting: 3:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Marc Buxton, Director

Date of Appointment: 3 April 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Email: brett.barton@pkfsmithcooper.com. Telephone: 02475 097627.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 02475 097627.

For further information contact Kyra Turner at the offices of PKF Smith Cooper on 02475 097627, or kyra.turner@pkfsmithcooper.com.

4 April 2025