MONEYPLUS LEGAL LIMITED

(Company Number 05659982)

Registered office: Riverside, New Bailey Street, Manchester, M3 5FS to be changed to C/O FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

Principal trading address: Riverside, New Bailey Street, Manchester, M3 5FS

At a General Meeting of the above named Company, duly convened, and held virtually on 10 November 2023 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Anthony Collier (IP No. 18910) and Simon Farr (IP No. 27496) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com

Chris Davis, Director

10 November 2023

Ag KJ81616