MISTIK CONSULTANCY LIMITED

(Company Number 04160416)

Registered office: 8 Oakroyd Avenue, Great Dunmow, CM6 1HG (in the process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: 8 Oakroyd Avenue, Great Dunmow, CM6 1HG

At a General Meeting of the above named Company duly convened and held at 4.15 pm on 26 March 2025 at 8 Oakroyd Avenue, Great Dunmow, CM6 1HG the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Rachel Hamilton, Email: Rachel.Hamilton@frpadvisory.com

Mustafa Kerim Ali, Chair

26 March 2025

Ag BK10072