Resolutions for Winding-up

SolihullBarnetB90 3ND52.415566-1.828575N12 8QJ51.619639-0.1770242025-12-102025-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk501954064932

MALTBY SERVICES LIMITED

(Company Number 11726874)

Registered office: Suite 4, 123 Stratford Road, Shirley, Solihull, B90 3ND

Principal trading address: Suite 4, 123 Stratford Road, Shirley, Solihull, B90 3ND

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily"; and

"That Myles Jacobson of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ be appointed Liquidator for the purposes of such voluntary winding up."

Liquidator: Myles Jacobson (IP number 11590) of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ.

Date of Appointment: 10 December 2025

For further details contact +44(0) 208 343 6006 or myles@mjadvisory.co.uk

Date of Resolution: 10 December 2025

Ian Fitzpatrick, Director