JUST MINIATURES LIMITED

(Company Number 04631938)

Registered office: 4 Railway Street Industrial Estate, Railway Street, Gillingham, ME7 1YQ

Principal trading address: 4 Railway Street Industrial Estate, Railway Street, Gillingham, ME7 1YQ

Notice is hereby given that the following resolutions were passed on 1 April 2022 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 0208 418 9333. Alternative contact: Georgina Rones

Richard Phillips, Director

8 April 2022

Ag PH10841