MINATUS LIMITED

(Company Number 11024682)

Registered office: Currently 4 Lidgett Lane, Garforth, Leeds LS25 1EQ and will be changed to Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD

Principal trading address: Unit 7, Headway Business Park, Denby Dale Road, Wakefield, WF2 7AZ

Notice is hereby given that the following resolutions were passed on 1 May 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Phil Deyes (IP No. 9089) and Sean Williams (IP No. 11270) both of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Amelia Blythe.

Natalia Wroblewska, Director

6 May 2024

Ag QJ20486