MAINSTEAD LIMITED

Company Number: SC302946

Registered office: 9 Kirkton Place, Bathgate, West Lothian, EH48 1RY

Principal trading address: (Former) 9 Kirkton Place, Bathgate, West Lothian, EH48 1RY

At a General Meeting of the members of the above named company, duly convened and held at Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, on 21 May 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 Richard Hunt (IP No: 21772), of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Richard Hunt or Grace Burton, Tel: 0207 538 2222

Craig Menzies , Director

21 May 2025

Ag CK22908