MCGREGOR COXALL UNITED KINGDOM PTY LTD

(Company Number 10199853)

Previous Name of Company: McGregor Coxall Ltd

Registered office: 4th Floor Beacon Tower, Colston Street, Bristol, BS1 4XE

Principal trading address: (Formerly) 4th Floor Beacon Tower, Colston Street, Bristol, BS1 4XE

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 24 April 2025, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Alex Nekaj by email at Alex.Nekaj@btguk.com or by telephone on 020 7400 7900.

Philip Coxall, Chair

24 April 2025

Ag BK13170