MHI LTD

(Company Number 02922515)

Trading Name: MHI Ltd

Previous Name of Company: WELLINGTON PENSIONS AND INVESTMENTS

Registered office: Acorn Rise, Ellerburn Drive, Bridlington, YO16 7QS

Principal trading address: Acorn Rise, Ellerburn Drive, Bridlington, YO16 7QS

Passed: 27 November 2024

At a General Meeting of the members of the above named Company, duly convened and held at Acorn Rise, Ellerburn Drive, Bridlington, YO16 7QS on 27 November 2024, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: Acorn Rise, Ellerburn Drive, Bridlington, YO16 7QS

Date of Resolution: 27 November 2024

Graham John Miles, Chair