MAHAL HOLDINGS LIMITED

(Company Number 10625884)

Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Principal trading address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 4 January 2022 at 11.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Manjinder Mahal, Director

4 January 2022

Ag MH100127