MASOOD HOLDINGS LTD

(Company Number 12264049)

Registered office: 55 Perth Road, Gants Hill, IG2 6BX

Principal trading address: 242-242A Linthorpe Road, Middlesbrough, TS1 3QP

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ at 12.00 noon on the 21 January 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

"That the Company be wound-up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Adnan Masood, Director

21 January 2025

Ag YJ101870