MITRE OAK LIMITED

(Company Number 05491547)

Registered office: Unit 6-9 Guiness Park Farm, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ

Principal trading address: Unit 6-9 Guiness Park Farm, Leigh Sinton, Malvern, Worcestershire, WR13 5EQ

Notice is hereby given that the following resolutions were passed on 8 May 2024 as a special resolution and an ordinary resolution respectively:

“That the company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: Ellie McEvilly, Email: Ellie.mcevilly@opusllp.com.

Andrew Christopher, Director and Chair

8 May 2024

Ag QJ21180