MIGNEARS (LUTON) LIMITED

(Company Number 03897480)

Registered office: C/O FRP, 4 Beaconsfield Road, St Albans, Herts AL1 3RD

Principal trading address: The Old Farmhouse, Jasons Hill, Chesham, HP5 3QW

At a General Meeting of the Company duly convened and held at The Old Farmhouse, Jasons Hill, Chesham, HP5 3QW on 12 April 2023 at 10.00 am, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01727 735224 Alternative contact: Luke Bambrough

Sarah Cook, Joint Liquidator

26 April 2023

Ag BJ12692