Resolutions for Winding-up

City and County of the City of LondonBasildonEC2N 4AG51.515719-0.081596SS14 3JJ51.5861130.4921622025-12-122025-12-162025-12-17TSO (The Stationery Office), customer.services@thegazette.co.uk501985164933

MORTIMER BTL 2022-1 PLC

(Company Number 13848774)

Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG

Principal trading address: 8th Floor 100 Bishopsgate, London, EC2N 4AG

At a General Meeting of the members of the above named Company, duly convened and held at 8th Floor, 100 Bishopsgate, London, EC2N 4AG on 12 December 2025 the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Mark Filer, Chair

12 December 2025

Ag KK91660