MONKEYFISH MARKETING LIMITED

(Company Number 06567222)

Registered office: 2-3 Winckley Square, Chapel St, Preston, PR1 8BU

Principal trading address: (Formerly) Business First, Empire Business Centre, 2 Empire Way, Burnley, BB12 6HH

At a General Meeting of the members of the above named company, duly convened and held at 2-3 Winckley Square, Chapel St, Preston, PR1 8BU on 22 January 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Victoria Goodall by e-mail at Victoria.Goodall@btguk.com or by telephone on 01772 202000.

Phillip Monk, Chair

22 January 2025

Ag YJ102123