MRI DEVICES LIMITED

(Company Number 06314387)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 2 Grove Park Court, Grove Park Terrace, Harrogate, HG1 4DP

At a general meeting of the above-named company duly convened and held at 10 am on 21 November 2023, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact Redman Nichols Butler on 01377 257788

Mark Gordon, Chairman

Dated: 21 November 2023