Resolutions for Winding-up

BromleyWrexhamBR1 3FE51.4068250.018016LL12 8LG53.089041-2.9559522025-02-182025-02-25TSO (The Stationery Office), customer.services@thegazette.co.uk482130864667

MKG ADVISORY LTD

(Company Number 10421634)

Registered office: Esless Wynnstay Lane, Marford, Wrexham LL12 8LG

Principal trading address: Esless Wynnstay Lane, Marford, Wrexham LL12 8LG

At a General Meeting of the Company, duly convened and held at Esless Wynnstay Lane, Marford, Wrexham LL12 8LG on 18 February 2025 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost 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 February 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Esless Wynnstay Lane, Marford, Wrexham LL12 8LG

Resolution Meeting Time: 11:15

Date of Resolution: 18 February 2025

Michael Goodwin, Chairman

Dated: 18 February 2025