MWH HOLDINGS LIMITED

(Company Number 11923025)

Registered office: South Court, Sharston Road, Manchester, Greater Manchester, M22 4SN

Principal trading address: South Court, 1 Sharston Road, Manchester, M22 4SN

Place of meeting: South Court, Sharston Road, Manchester, Greater Manchester, M22 4SN.

Date of meeting: 21 October 2024.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

James Thomas Maxey, Director

Date of Appointment: 21 October 2024

Joint Liquidator's Name and Address: Richard Cole (IP No. 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

Joint Liquidator's Name and Address: Steve Kenny (IP No. 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

For further information contact Zack Murphy at the offices of KBL Advisory Limited on 0161 637 8100, or zack.murphy@kbl-advisory.com.

7 November 2024