MIND-STAR EXECUTIVE DEVELOPMENT LTD

(Company Number 04779148)

Registered office: 15 Camden Park Road, Chislehurst, BR7 5HE

Principal trading address: 15 Camden Park Road, Chislehurst, BR7 5HE

Place of meeting: Via Microsoft Teams.

Date of meeting: 3 March 2026.

Time of meeting: 12:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Piers Fallowfield-Cooper, Director

Date of Appointment: 3 March 2026

Joint Liquidator's Name and Address: James Fish (IP No. 021390) of Cowgills Limited, Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD. Telephone: 0161 827 1200.

For further information contact Matthew Best at the offices of Cowgills Limited on 0161 827 1200, or Matthew.Best@cowgills.co.uk.

4 March 2026