MAXIA PROPERTY HOLDINGS LIMITED

(Company Number 10230786)

At an EXTRAORDINARY GENERAL MEETING of the above-named Company held at 33 Bracken Park, Sawcroft, LS14 3HZ on 20 November 2024 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up.

Mr A D Sellers - Chairman