MAS FINANCIAL SOLUTIONS LIMITED

(Company Number 10483314)

Registered office: Woodlands Weston Road, Weston-On-Trent, Derby, DE72 2BH

Principal trading address: Pride Park, Derby, DE24 8JY

Notice is hereby given that the following resolutions were passed on 22 July 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: The Liquidator, Email: 01245 254791. Alternative contact: Tiffany Felton.

Gavin Dickson, Director

26 July 2021

Ag GH42070