OMH ENTERPRISES LTD

(Company Number 10788733)

Registered office: Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY in the process of being changed to FRP Advisory Trading Ltd, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY

At a general meeting of the above named company, duly convened and held at Unit 6 St St Georges Square, Portsmouth, PO1 3EY on 4 January 2023 at 2.15 pm, the following special and ordinary resolutions were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Liam Burrows, Email: liam.burrows@frpadvisory.com

Terry Hills, Chair

4 January 2023

Ag YH100515