MAZE PLANNING LTD

(Company Number 06420675)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 1 Rooks Close, Welwyn Garden City, Herts, AL8 6JT

Place of meeting: 1 Rooks Close, Welwyn Garden City, Hertfordshire, AL8 6JT.

Date of meeting: 31 March 2022.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 31 March 2022

Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

For further information contact Jenny Hina at the offices of BRI Business Recovery and Insolvency on 01908576858, or jhina@briuk.co.uk.

31 March 2022