MARTIN BARNES LIMITED

(Company Number 01170718)

Registered office: Cornbrash House, Kirtlington, Oxfordshire, OX5 3HF

Principal trading address: Cornbrash House, Kirtlington, Oxfordshire, OX5 3HF

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 1 March 2023 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Katherine Berryman, Director

Date of Appointment: 1 March 2023

Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alanfallows@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Karen Croston at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8405, or karencroston@kjgcr.com.

6 March 2023