Resolutions for Winding-up

BromleyIslingtonSwindonBR1 3FE51.4068250.018016EC1V 2NX51.527304-0.088894SN1 4AN51.552335-1.7758552025-07-232025-07-24TSO (The Stationery Office), customer.services@thegazette.co.uk493330464804

MAILNINJA LIMITED

(Company Number 08740980)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: 3-5 Wood Street, Swindon, Wiltshire, SN1 4AN

At a general meeting of the members of the above named company, duly convened and held at Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE on 23 July 2025 the following special and ordinary resolutions were duly passed;

1. "That the Company be wound up voluntarily."

2. "That Jeremy Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed joint liquidators for the purpose of the winding-up."

Joint Liquidator: Jeremy Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 23 July 2025

For further details contact Arrun Prashar on 0345 260 0101

Resolution Meeting Location: Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE

Date of Resolution: 23 July 2025

Dhugal McDonald Dennison, Director