Resolutions for Winding-up

BarnetTunbridge WellsN12 8QJ51.619728-0.176991TN2 5TN51.1262920.2576862026-03-182026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508643465022

MR S J WARREN LIMITED

(Company Number 06578724)

Registered office: 44 The Pantiles, Tunbridge Wells, England, TN2 5TN

Principal trading address: 44 The Pantiles, Tunbridge Wells, England, TN2 5TN

Notice is hereby given that the following resolutions were passed on 18 March 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Myles Jacobson of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ be appointed Liquidator for the purposes of such voluntary winding up."

Liquidator: Myles Jacobson (IP number 11590) of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ.

Date of Appointment: 18 March 2026

For further details contact MJ Advisory on +44(0) 208 343 6006 or at deborah@mjadvisory.co.uk

Date of Resolution: 18 March 2026

Stephen Warren (Director)