Resolutions for Winding-up

BromleyBracknell ForestWest SuffolkBR1 3FE51.4068250.018016IP28 7DE52.3534080.500747RG12 1RP51.417874-0.7678072026-02-032026-02-04TSO (The Stationery Office), customer.services@thegazette.co.uk504817064983

AC MINDS LTD

(Company Number 12939457)

Registered office: Suite A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

At a General Meeting of the Company, duly convened and held at Fairbrother & Darlow Solicitors, 13 Milbanke Way, Bracknell, RG12 1RP on 3 February 2026 at 10.15am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE 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: 03 February 2026

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

Date of Resolution: 03 February 2026

Alexandra Louise Cutting, Chairman