MINDING WORK LIMITED

(Company Number 08742159)

Registered office: 9 Emberton Way, Amington Fields, Tamworth, B77 3QQ

Principal trading address: Flat 5, 2A Barrington Road, London, SW9 7DL

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 20 March 2024 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Sushmita Adhikari on telephone 020 7831 1234, or by email at sushmita@antonybatty.com.

Hugh Jesseman, Liquidator

21 March 2024

Ag OJ122452