MONDIAL PROPERTIES LIMITED

(Company Number 01860231)

Registered office: 24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Principal trading address: Unit 4 Desborough Ind Park, High Wycombe, Bucks, HP12 3BG

At a General Meeting of the Company duly convened and held at Kingston Barn, Kingston Russell, Dorchester, Dorset, DT2 9EE on 30 April 2024 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Keith James Woodhead, Director

30 April 2024

Ag QJ20230