LIMBURY LUTON LIMITED

(Company Number 09574074)

Trading Name: Miraj

Registered office: Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ

Principal trading address: (Formerly) 249 Birdsfoot Ln, Luton, LU3 2HX

At a General Meeting of the Members of the above-named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA on 7 August 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Mira Byrne by e-mail at southendteamd@btguk.com.

Fazlur Rahman, Chair

7 August 2024

Ag TJ50888