MIPS LIMITED

(Company Number 06341423)

Registered office: 12 Elliston Avenue, Mapplewell, Barnsley, 575 6LN

At a General Meeting of the members of the above-named company, duly convened and held at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, 8D19 3HH on 25 February 2025 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH.

For further details contact Ted Fergusson on 01274 876644 or at ted@fergussonand.co.uk

Resolution Meeting Location: Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, 8D19 3HH

Date of Resolution: 25 February 2025

M Ibbotson, Chairman of the meeting