Resolutions for Winding-up

Tower HamletsKirkleesManchesterE1 0SG51.514377-0.050377M2 5WA53.478971-2.246798WF14 9DQ53.678464-1.7079372024-05-142024-05-20TSO (The Stationery Office), customer.services@thegazette.co.uk462717264402

MAYS HILL MANUFACTURING LTD

(Company Number 15036741)

Trading Name: Scallywag Kids

Previous Name of Company: CRESTA MANUFACTURING LTD

Registered office: 5 Brayford Square, London, England, E1 0SG

Principal trading address: Unit 16 & 17 Bankfield Business Park, Huddersfield Rd, Mirfield WF14 9DQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolutions:

1. That the company be wound up voluntarily.

2. That Beverley Ellice Budsworth and Gregory Mullarkey of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA (office holder no 008941 and 101736) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. That Beverley Ellice Budsworth and Gregory Mullarkey can act jointly and severally.

Joint Liquidator: Beverley Ellice Budsworth (IP number 8941) of The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA.

Joint Liquidator: Gregory John Mullarkey (IP number 6544) of The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA.

Date of Appointment: 14 May 2024

For further details contact Laura Stewart on 0333 9999 664 or at advice@thedebtadvisor.co.uk

Date of Resolution: 14 May 2024

Victoria Capper, Director and Chair