Resolutions for Winding-up

EnfieldWest NorthamptonshireN13 4BS51.622648-0.10532N21 3NA51.632521-0.099142NN1 5JF52.240748-0.8700772025-10-032025-10-07TSO (The Stationery Office), customer.services@thegazette.co.uk497504564869

MAGIC DEALS LTD

(Company Number 10829970)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office of the Company was 483 Green Lanes, London, England, N13 4BS

Principal trading address: 483 Green Lanes, London, England, N13 4BS

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 3 October 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily

2. That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, whose contact address is 1 Kings Avenue, London, N21 3NA 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.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 03 October 2025

For further details contact Humerah Patel on 0208 370 7250 or at Humerah.Patel@btguk.com

Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Date of Resolution: 03 October 2025

Tamim Asefi, Chair