MACG LTD

(Company Number 13242206)

Trading Name: Macg Ltd

Registered office: 75 Berry Avenue Watford WD24 6RU

Principal trading address: 75 Berry Avenue Watford WD24 6RU

At a General Meeting of the members of the above named Company, duly convened and held at 75 Berry Avenue, Watford, WD24 6RU on 24 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Date of Resolution: 24 December 2025

Mr Grzegorz Bienias, Chair