MICHAEL GINN LIMITED

(Company Number 04722900)

Trading Name: MGL Architects

Registered office: C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: Unit 4 Tanners Yard, 1-3 Treadway Street, London, E2 6QB

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 24 February 2023 at 10.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Harshin Soneji, Email: harshin@neuminsolvency.co.uk

Joel Barnaby Ginn, Director

24 February 2023

Ag ZH113097