MILTON BAYER LIMITED

(Company Number 09084379)

Registered office: Third Floor, 3-5 Wood Hill, Northampton, NN1 2DA

Principal trading address: Third Floor, 3-5 Wood Hill, Northampton, NN1 2DA

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 30 October 2023. the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Steven Glanvill on 0116 262 6804

Mr Raymond Wellington, Chair of Meeting