MASB LIMITED

(Company Number 08201871)

Registered office: C/O Gibson Booth New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ

Principal trading address: C/O Gibson Booth New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ

Notice is hereby given that the following resolutions were passed on 6 February 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Joseph Dobbins, Email: j.dobbins@wilsonfield.co.uk

Christopher Flatt, Director

6 February 2023

Ag ZH110848