Resolutions for Winding-up

HuntingdonshireThe City of Brighton and HoveCity of PeterboroughBN1 1EE50.821987-0.138209PE1 2RN52.575591-0.244117PE7 3HR52.518127-0.266482022-08-242022-08-302022-08-31TSO (The Stationery Office), customer.services@thegazette.co.uk414977663801

INTRO SOURCE (UK) LTD.

(Company Number 00986931)

Previous Name of Company: Malton Trading Ltd; Malton Finance Limited; Malton Textiles Limited

Registered office: 22 Central Court, North Street, Peterborough, PE1 2RN

Principal trading address: (Formerly) 3 Nightingale Drive, Yaxley, Peterborough, PE7 3HR

At a General Meeting of the members of the above named company, duly convened and held at 22 Central Court, North Street, Peterborough, PE1 2RN on 24 August 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Oprey (IP No. 5814) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Fabio Hernandez-Lopez by email at Fabio.Hernandez-Lopez@btguk.com or by telephone on 01273 421200.

Robert Coates Smith, Chair

24 August 2022

Ag TH52678