M&M DRAGONFLY LIMITED

(Company Number 09619729)

Registered office: 1 Bittern Close, Walsall, WS3 1DU

Principal trading address: 1 Bittern Close, Walsall, WS3 1DU

Notice is hereby given that the following resolutions were passed on 27 April 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Avner Radomsky and Simon Renshaw of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as Joint Liquidators was confirmed by the creditors on the same day.

Contact details for Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Gabriela Stoilova.

Michal Sprusinski, Director

10 May 2023

Ag CJ20886