Resolutions for Winding-up

SeftonCity of BristolCheshire EastBS4 3AP51.441485-2.56181L30 1NY53.471726-2.962482SK9 1BQ53.328215-2.2288712022-09-272022-09-30TSO (The Stationery Office), customer.services@thegazette.co.uk417250763832

MARKETING MASTERS LIMITED

(Company Number 04768443)

Registered office: Here Bath Road, Arnos Vale, Bristol, BS4 3AP

Principal trading address: Masters House, Vesty Business Park Vesty Road Bootle, Liverpool L30 1NY

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 September 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 27 September 2022

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

James Kaye, Chairman