MICHAEL JONES FINANCIAL SERVICES LTD

(Company Number 04641776)

Registered office: 24 Dempsey Drive, Rothwell, Northamptonshire, NN14 6LA

Principal trading address: 24 Dempsey Drive, Rothwell, Northamptonshire, NN14 6LA

Notice is given that at a general meeting of the members of the above named company, held on 1 May 2024 the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 232 5117 or by email at sharon@smartbusinessrecovery.co.uk

Michael Jones, Chair

1 May 2024

Ag QJ20624