MARGI WILLIS ESTATES LIMITED

(Company Number 08173765)

Registered office: 29, St. Mary Street, Ilkeston, DE7 8AB

Principal trading address: Unit A The Dales Shopping Centre, West Hallam, Derbyshire, DE7 6GR

Notice is hereby given that at a general meeting of the above Company, duly convened, and held at Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD on 26 June 2024 at 11.00 am, that the following Special Resolution and Ordinary Resolution were duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Tyrone Courtman (IP No. 7237) and Deviesh Raikundalia (IP No. 13890) both of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Helen Robinson of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD, Tel: 0116 282 0599. Further details contact: The Joint Liquidators, Email: restructuring.eastmidlands@rsmuk.com, Tel: 0116 282 0550.

Margaret Ann Willis, Chair

1 July 2024

Ag SJ40125