MAJESTIC PUBLICATIONS LIMITED

(Company Number 04353962)

Registered office: Unit 5 Minerva Court, Chester West Employment Park, Chester, CH1 4QT

Principal trading address: Unit 5 Minerva Court, Chester West Employment Park, Chester, CH1 4QT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 August 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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 wound up voluntarily."

"That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator is licensed by the Insolvency Practitioners Association in the United Kingdom."

At virtual meeting of creditors on 26 August 2025, the appointment of Neil Henry as Liquidator was confirmed by the creditors.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Andrew Walker on 0161 929 1905 or at andrew.w@lineshenry.co.uk

Date of Resolution: 26 August 2025

Elizabeth Ellen Manifold, Director