Resolutions for Winding-up

DoncasterWest LindseyDN21 1DY53.389726-0.748177DN21 3AL53.417172-0.784944DN4 5JP53.500306-1.1297372025-12-172025-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk502133164934

DRUMBEAT MARKETING UK LTD

(Company Number 09314190)

Registered office: 16 Walkerith Road, Morton, Gainsborough, Lincolnshire, DN21 3AL

Principal trading address: Mercury House Business Centre, Willoughton Drive, Foxby Lane, Gainsborough, Lincolnshire, DN21 1DY

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP (Office holder no: 29530) be appointed Liquidator of the company for the purposes of the voluntary winding-up.

Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.

Date of Appointment: 17 December 2025

For further details contact Laura Wesley on 01302 430180 or at ph@nexuscorporatesolutions.co.uk

Date of Resolution: 17 December 2025

Christopher Mark Allbones, Director