METROWORTH CONSULTING (EUROPE) LIMITED

(Company Number 05559928)

Trading Name: MCL

Registered office: Studio 43.1 Thames Innovation Centre, 2 Veridon Way, Erith, DA18 4AL in process of being changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Studio 43.1 Thames Innovation Centre, 2 Veridon Way, Erith, DA18 4AL

At a General Meeting of the above named Company, duly convened and held at Thames Innovation Centre, Studio 43.1, 2 Veridon Way, Erith, DA18 4AL on 12 March 2025 at 3.00 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 Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purpose of such winding up."

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com. Alternative contact: Nate Taylor.

Julian Winhall, Chair

12 March 2025

Ag KK90020