Resolutions for Winding-up

Three RiversBromleyKensington and ChelseaEast SuffolkBR1 3FE51.4068250.018016IP12 1DH52.0932141.315494W11 2LN51.513712-0.205339WD3 1JJ51.634789-0.4662772024-10-182024-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk473893464554

MACARTHUR & ASSOCIATES LIMITED

(Company Number 10094819)

Registered office: C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ

Principal trading address: 19C Arundel Gardens, London, W11 2LN

At a General Meeting of the Company, duly convened and held at 10 Church Street, Woodbridge, IP12 1DH on 18 October 2024 at 11:30am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 18 October 2024

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

Resolution Meeting Location: 10 Church Street, Woodbridge, IP12 1DH

Resolution Meeting Time: 11:30

Date of Resolution: 18 October 2024

Susan Fiona Macarthur, Chairman

Dated: 18 October 2024