MTVS LIMITED

(Company Number 04565897 )

Registered office: 384 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HA in process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 384 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HA

At a General Meeting of the above named Company duly convened and held at 10.15 am on 28 October 2024 at 8 Crookershill Close, Nunthorpe, Middlesbrough, TS7 0LZ the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Iain Towsend, Joint Liquidator

11 November 2024

Ag WJ81197