MG BALTIC LTD

(Company Number 11388576)

Registered office: Flat 106, Fathom Court 2 Basin Approach, London E16 2FF

Principal trading address: Flat 106, Fathom Court 2 Basin Approach, London E16 2FF

Notice is hereby given that the following resolutions were passed on 22 November 2024 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com, Alternative contact: Ben Masters.

Mantas Gurskis, Director

22 November 2024

Ag WJ82945