MAXWISE EUROPE LTD

(Company Number 06930272)

Registered office: Wyndmere House, Ashwell Road, Steeple Morden, SG8 0NZ

Principal trading address: 16 Rosecomb, Royston, SG8 9FJ

Place of meeting: 16 Rosecomb, Royston, SG8 9FJ.

Date of meeting: 24 May 2022.

Time of meeting: 2:00 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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Neil Doughty, Director

Date of Appointment: 24 May 2022

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

25 May 2022