MINTING HOLDINGS LTD

(Company Number 12137378)

Registered office: The Florins Silver Street, Minting, Horncastle, Lincolnshire, LN9 5RP

Principal trading address: The Florins Silver Street, Minting, Horncastle, Lincolnshire, LN9 5RP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 13 March 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Simon Nicholas Summers, Director

Date of Appointment: 13 March 2026

Liquidator's Name and Address: Matthew Dix (IP No. 21492) of Wilkin Chapman LLP, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ. Telephone: 01472 262626.

For further information contact Alex Taylor at the offices of Wilkin Chapman LLP or alex.taylor@wcrlaw.co.uk.

13 March 2026