Resolutions for Winding-up

New ForestCity of SouthamptonBournemouth, Christchurch and PooleBH15 2PW50.719523-1.977984SO15 2NP50.909931-1.408649SO41 0WJ50.724096-1.5855572025-10-062025-10-15TSO (The Stationery Office), customer.services@thegazette.co.uk498010864877

M.B. (HANTS) LTD

(Company Number 01421428)

Trading Name: Milford Bodyworks

Previous Name of Company: Milford Bodyworks Limited

Registered office: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

Principal trading address: Milford Bodyworks, Laundry Lane, Milford on Sea, Lymington, Hampshire, SO41 0WJ

Written resolutions of the Company signed on 06 October 2025 passed the following Resolutions as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily."

"That Sandra Lillian Mundy and Thomas Charles Russell (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them."

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Date of Appointment: 06 October 2025

For further details contact Elizabeth Hawkins on 02380 221 222 or at ehawkins@jamescowper.co.uk

Date of Resolution: 06 October 2025

Sarah Davies, Director