MY AMAZING TEAM LTD

(Company Number 08973055)

Registered office: 24 Cecil Avenue, Bournemouth, BH8 9EJ

Principal trading address: Old Brewery, Old Library House, 4 Dean Park Crescent, Bournemouth, BH1 1LY

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury, SP4 7RX on 24 April 2023 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Alison Gates on telephone 01722 685101, or by email at Alison@antonybatty.com.

Hugh Jesseman, Liquidator

24 April 2023

Ag BJ12450