Resolutions for Winding-up

BromleyHavantBR1 1LU51.4017080.017489PO10 7EE50.846029-0.9376322024-02-152024-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk455941964324

MJG LIMITED

(Company Number 03176895)

Registered office: 6 Nile Street, Emsworth, Hampshire PO10 7EE

Principal trading address: 6 Nile Street, Emsworth, Hampshire PO10 7EE

At a General Meeting of the Company, duly convened and held at 6 Nile Street, Emsworth, Hampshire PO10 7EE on 15 February 2024 at 2:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU.

Date of Appointment: 15 February 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 6 Nile Street, Emsworth, Hampshire PO10 7EE

Resolution Meeting Time: 14:45

Date of Resolution: 15 February 2024

Michael John Geary, Director