TMBG HOLDINGS LTD

(Company Number 14926431)

Registered office: 5 Robin Hood Lane, Sutton, SM1 2SW

Principal trading address: N/A

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 19 November 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Tine Verney, Director

Date of Appointment: 19 November 2025

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Jessica Barker (IP No. 32050) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Josh Daly at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8389, or josh.daly@xeinadin.com.

24 November 2025