MJN SOFTWARE LTD

(Company Number 05578104)

Registered office: 136 Woodland Drive, Anlaby, Hull, HU10 7HT in process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 136 Woodland Drive, Anlaby, Hull, HU10 7HT (and attended remotely) on31 January 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Alice Crowden.

Matthew Norrie, Chair

31 January 2025

Ag ZJ110612