MAYBREY LTD

(Company Number 14012574)

Registered office: 1 Glanville Way, Epsom, Surrey, KT19 8HT

Principal trading address: 1 Glanville Way, Epsom, Surrey, KT19 8HT

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 6 September 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Poppy Mumford, Tel: 01908 087 220, Email: poppy.mumford@opusllp.com

Ian Nigel Maybrey, Director

9 September 2024

Ag UJ60868