Resolutions for Winding-up

BromleyWest BerkshireDorsetBH21 7SB50.808381-1.918263BR1 3FE51.4068250.018016RG14 5BA51.401154-1.3228052026-01-052026-01-07TSO (The Stationery Office), customer.services@thegazette.co.uk503232364958

MACHINE ALCHEMY LIMITED

(Company Number 12474294)

Registered office: C/O Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB

At a General Meeting of the Company, duly convened and held at White Hart House, Market Pl, Newbury, RG14 5BA on 05 January 2026 at 12:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, be appointed Liquidator of the Company."

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

Date of Appointment: 05 January 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Time: 12:45

Date of Resolution: 05 January 2026

Lachlan Stuart Kennedy McLachlan, Chairman