M M PROPERTIES (LEEDS) LIMITED

(Company Number 06126412)

Registered office: 427a Otley Road, Leeds, LS16 6AJ in the process of being changed to FRP Trading Advisory Ltd, 2nd Floor, Minerva House, 29 East Parade, Leeds LS1 5PS

Principal trading address: 427a Otley Road, Leeds, LS16 6AJ

At a General Meeting of the above named Company, duly convened, and held at FRP Trading Advisory Ltd, 2nd Floor, Minerva House, 29 East Parade, Leeds LS1 5PS on 23 May 2024 at 3.30 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0113 831 3555. Alternative contact for enquiries on proceedings: James Holdsworth, Email: James.Holdsworth@frpadvisory.com, Tel: 0113 831 3567

Nigel McKenzie, Chair

23 May 2024

Ag QJ23163