Resolutions for Winding-up

SwanseaNorth SomersetBS40 5QA51.362425-2.762748SA1 3LW51.618697-3.9412892026-01-262026-01-28TSO (The Stationery Office), customer.services@thegazette.co.uk504354564977

THE SOCIAL BUTTERFLY MARKETING LIMITED

(Company Number 11293889)

Registered office: Suite C, Tenth Floor, Princess House, Princess Way, Swansea, SA1 3LW In the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

Principal trading address: Suite C, Tenth Floor, Princess House, Princess Way, Swansea, SA1 3LW In the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 January 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily and

2. That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company.

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

Date of Appointment: 26 January 2026

For further details contact: 01934 862877 or at info@hawkinsinsolvency.co.uk

Date of Resolution: 26 January 2026

Amy Price, Director / Chairman