OUR MINDS WORK LIMITED

(Company Number 06001411)

Registered office: 11 Meadowfield, Burnhope, Co Durham, DH7 0EJ in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: 11 Meadowfield, Burnhope, Co Durham, DH7 0EJ

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 25 November 2024 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: steven.ross@frpadvisory.com or allan.kelly@frpadvisory.com, Tel: 0191 605 3737. Alternative contact: Martin Madgwick.

Emily Pearson, Chair

25 November 2024

Ag WJ82953