M CAPITAL INVESTMENT PARTNERS LIMITED

(Company Number 08260998)

Registered office: 76 Church Street, Lancaster, LA1 1ET in process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 76 Church Street, Lancaster, LA1 1ET

The following written resolutions were passed on 3 June 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01772 440700. Alternative contact: Nick Saunders.

Jessica Leeming, Joint Liquidator

10 June 2024

Ag RJ30904