Resolutions for Winding-up

North SomersetCity of LeicesterBS40 5QA51.362425-2.762748LE2 6NG52.599505-1.1345552025-07-222025-07-23TSO (The Stationery Office), customer.services@thegazette.co.uk493198964803

A.F.M. MOGAT LIMITED

(Company Number 08765239)

Registered office: 50 Elston Fields, Leicester, LE2 6NG in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

Principal trading address: 50 Elston Fields, Leicester, LE2 6NG in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily and

2. That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company.

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

Date of Appointment: 22 July 2025

For further details contact: 01934 862877 or at info@hawkinsinsolvency.co.uk

Date of Resolution: 22 July 2025

Faith Mogatusi, Director / Chairman