MMIT LIMITED

(Company Number 06694414 )

Registered office: 3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP (changing to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: 3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP

The following Written Resolutions were duly passed by the Members of the Company on 14 May 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Humphrey John Ranson, Director

14 May 2026

Ag QK21959