Resolutions for Winding-up

SevenoaksManchesterM3 4PF53.478206-2.251856TN13 2RY51.2845790.1496092024-07-022024-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk465772464451

MINDEN U.K. LIMITED

(Company Number 10787359)

Registered office: 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, TN13 2RY

Principal trading address: 1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, TN13 2RY

Notice is hereby given that The following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 02 July 2024.

1. That the Company be wound up voluntarily;

2. That Edward M Avery-Gee and Daniel Richardson of CG&Co, 27 Byrom Street, Manchester, M3 4PF, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3. That the liquidators be authorised to act jointly and severally in the liquidation

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Date of Appointment: 02 July 2024

For further details contact Claire Usher on 0161 358 0210 or at info@cg-recovery.com

Date of Resolution: 02 July 2024

Liam Clark, Director