MADDY MAY LIMITED

(Company Number 07359384)

Registered office: 40a Station Road, Upminster, Essex, RM14 2TR and it is in the process of being changed to C/O Rodliffe Accounting Ltd 1 Canada Square 37th Floor, Canary Wharf, London, E14 5AA

Principal trading address: C/O Rodliffe Accounting Ltd 1 Canada Square 37th Floor, Canary Wharf, London, E14 5AA

Notice is hereby given that the following resolutions were passed on 11 October 2022, as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Contact name: Holly Wells, Email: Holly.Wells@quantuma.com; Tel: 01708 300 170.

Gary Thompson, Joint Liquidator

11 October 2022

Ag VH71184