MAIDEN WAY GROUP LTD

(Company Number 12309203)

Trading Name: Maiden Way

Registered office: 15 Castle St, Carlisle, CA3 8TD, in the process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: 15 Castle St, Carlisle, CA3 8TD,

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 7 July 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up"

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Graham Ingledow, Chair

7 July 2022

Ag SH41152