MEERKAT MARQUEES LIMITED

(Company Number 10098194)

Registered office: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA

Principal trading address: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA

At a general meeting of the above-named company, duly convened, and held at 1:30pm on 19 December 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Limited on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 13:30

Date of Resolution: 19 December 2024

Mr Roy Craig Gurvitz, Chairman

Date 19 Dec 2024