MERCOL GROUP LIMITED

(Company Number 13043927 )

Previous Name of Company: Mercol Group (Hull) Limited

Registered office: Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF

Principal trading address: Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF

At a general meeting of the above-named company, duly convened, and held on 5 July 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Kathryn Smith, Email: kathryn.smith@opusllp.com, Tel: 01908 752942

Rob Grimbleby, Chair

5 July 2024

Ag SJ41236