Resolutions for Winding-up

BuryWiganM45 7TA53.553193-2.296165WA3 3JD53.469835-2.5910622022-10-192022-10-282022-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk419527163862

BMCM MOBILE INNOVATION HOLDINGS LIMITED

(Company Number 12706275)

Registered office: Jackson Stephen Llp 5 Yew Tree Way, Golborne, Warrington, Cheshire WA3 3JD

Principal trading address: Jackson Stephen Llp 5 Yew Tree Way, Golborne, Warrington, Cheshire WA3 3JD

Notice is hereby given that the following resolutions were passed on 19 October 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: James Parsonage

Carl Barker, Director

19 October 2022

Ag VH72620