MI MATTERS LTD

(Company Number 10070958)

Registered office: 32 Sandall Close, Ealing, W5 1JF

Principal trading address: (Formerly) 32 Sandall Close, Ealing, W5 1JF

At a General Meeting of the members of the above named company held on 25 April 2026 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Marianne Van der Toom, Director

25 April 2026

Ag QK20368