MADISON WYATT LIMITED

(Company Number 09928429)

Trading Name: Minsky's

Registered office: 11 High St, Axbridge, BS26 2AF

Principal trading address: 3 Commercial Road, Shepton Mallet, BA4 5BU

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 20 April 2026 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Vicki Wyatt, Chair

20 April 2026

Ag PK12726