Resolutions for Winding-up

North HertfordshireNorwichBarnetEN5 5YL51.654793-0.199409NR3 1YE52.6349771.294172SG5 1HP51.948513-0.2775232024-03-262024-04-022024-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk459340364360

MASTER PRIVATE FINANCE LTD

(Company Number 11875969)

Registered office: 21a Churchyard, Hitchin, SG5 1HP

Principal trading address: Carvell House & Austin House, Stannard Place, St Crispins Road, Norwich, NR3 1YE

Notice is hereby given that the following resolutions were passed on 26 March 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Sebastian Allen Murphy, Director

26 March 2024

Ag OJ123340