HIGHBRIDGE MINT BAY LTD

(Company Number 13619878)

Trading Name: Mint Bay

Registered office: 102 Church Street, Highbridge, Somerset, TA9 3HR

Principal trading address: N/A

At a General Meeting of the Company convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 4 December 2025 at 10.30 am the following special resolution and ordinary resolution were passed:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Further details contact: The Liquidator, Tel: 0208 731 6807, Email: mail@pecandco.com

M Gias Uddin, Chair

4 December 2025

Ag KK90907