MCRF LIMITED

(Company Number 03083467)

Previous Name of Company: Trenberth Ltd

Registered office: 21 Bampton Street, Tiverton, Devon, EX16 6AA

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 21 Bampton Street, Tiverton, Devon, EX16 6AA on 23 April 2025, at 11.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Jill Hollis, Chair

23 April 2025

Ag BK13204