MH GLOBAL CONSULTANCY LIMITED

(Company Number 12888659)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 26 Oswestry Road, Sheffield, S5 7UF

Principal trading address: 26 Oswestry Road, Sheffield, S5 7UF

At a General Meeting of the members of the above named company, duly convened and held at 21A Sandygate Road, Sheffield, S10 5NG, United Kingdom on 24 February 2026 at 09:15 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact:

Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt, Tel. 0114 251 8850

Mark Holmshaw, Director and Convener

Dated: 24 February 2026