MCNEIL GILSON LTD

(Company Number 14440334)

Registered office: 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Principal trading address: 80 Dartmouth Road, London, NW2 4HA

Place of meeting: 6A Nesbitts Alley, High Street, Barnet, EN5 5XG.

Date of meeting: 12 June 2025.

Time of meeting: 12:00 pm.

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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 12 June 2025

Liquidator's Name and Address: Simon Renshaw (IP No. 9712) of IQ Insolvency Limited, 6a, Nesbitts Alley, Barnet, London, EN5 5XG.

For further information contact Mani Patel at the offices of IQ Insolvency Limited on 020 8153 1270, or mani@iqinsolvency.com.

14 June 2025