MATCHMAKER M/C HOLDINGS LIMITED

(Company Number 05677414)

Trading Name: Matchmaker CNC

Registered office: C/O Williams & Co, 8/10 South, Street, Epsom, Surrey, KT18 7PF

Principal trading address: Unit 5, Leatherhead Trade Park, Station Road, Leatherhead, Surrey, KT22 7AG

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 9 December 2024, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Zac Brown.

Brendan Phelan, Chair

9 December 2024

Ag XJ91095