M SQUARED MANAGEMENT LTD

(Company Number 09682766)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: 33 St. James's Square, London, SW1Y 4JS

At a General Meeting of the above named company duly convened and held on 30 July 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up."

Further details contact: Hayley Martinelli, Email: hayleymartinelli@brettsbr.co.uk or 01474 532862.

Louisa Isabelle Zofia Richter Von Morgenstern, Chair

30 July 2025

Ag FK50736