Resolutions for Winding-up

HackneyThe City of Brighton and HoveBN3 7GS50.838512-0.200939EC2A 2AP51.521691-0.0816342022-07-292022-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk413417263779

MINTON YOUNG LIMITED

(Company Number 07169855)

Registered office: Unit W6 Knoll Business Centre, Old Shoreham Road, Hove, BN3 7GS

At a General Meeting of the Members of the above-named company, duly convened and held on 29 July 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

a) That the Company be wound up voluntarily.

b) That Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 29 July 2022

For further details contact Joshua Curryer on 020 7566 4020 or at JCurryer@mks.co.uk

Ross Murley, Director and Chairman