Resolutions for Winding-up

RushcliffeRotherhamNG2 6AU52.932259-1.127582S61 4HH53.454372-1.3788832026-03-162026-03-172026-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk508480365021

THE MILL DAM ROTHERHAM LTD

(Company Number 15278167)

Trading Name: The Mill Dam

Registered office: The Mill Dam, Grayson Road, Rotherham, South Yorkshire, United Kingdom, S61 4HH

Principal trading address: The Mill Dam, Grayson Road, Rotherham, South Yorkshire, United Kingdom, S61 4HH

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 16 March 2026 at 10:00 AM, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Luke Brough and Louise Williams of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Date of Appointment: 16 March 2026

For further details contact Precious Bakare on 0115 666 8230 or at Nottingham@Opusllp.com

Date of Resolution: 16 March 2026

Jordan Pierpoint, Chair

Dated: 17 March 2026