MYA FINANCIAL SERVICES LIMITED

(Company Number 08490524)

Registered office: 80 Redhatch Drive, Earley, Reading, Berkshire, RG6 5QR (to be changed to The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ)

Principal trading address: 80 Redhatch Drive, Earley, Reading, Berkshire, RG6 5QR

Written Resolutions of the above-named Company were duly passed on 8 June 2020 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Anna Rayson on telephone 0161 927 7788, or by email at annar@milnerboardman.co.uk

Darren Kipping, Director

8 June 2020

Ag TG30986