Resolutions for Winding-up

BromleyWandsworthWaltham ForestBR1 3FE51.4068250.018016E17 4QU51.589134-0.021467SW17 0JE51.429497-0.1757112025-04-022025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486832164709

MARTIN LYNCH LTD

(Company Number 11946677)

Registered office: 27 Jewel Road, Walthamstow, London E17 4QU

Principal trading address: 27 Jewel Road, Walthamstow, London E17 4QU

At a General Meeting of the Company, duly convened and held at 31 Fairlight Road SW17 0JE on 02 April 2025 at 4.15 p.m 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: 02 April 2025

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

Resolution Meeting Location: 31 Fairlight Road SW17 0JE

Resolution Meeting Time: 16:15

Date of Resolution: 02 April 2025

Martin Anthony Lynch, Chairman