MICHAEL C BRIGGS LIMITED

(Company Number 09349241)

Registered office: 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, L40 8JW

Principal trading address: 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, L40 8JW

Place of meeting: 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL.

Date of meeting: 13 March 2025.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Michael Clarke Briggs, Director

Date of Appointment: 13 March 2025

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 01772 500824.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 01772 500824.

For further information contact Kathryn Valentine at the offices of Moorfields on 01772 500826, or kathryn.valentine@moorfieldscr.com.

14 March 2025