CGLS ACCOUNTANCY LIMITED

(Company Number 09937413)

Registered office: Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 13 November 2024 at 10.15 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Matthew Coombe-Tennant on 020 7831 1234 or by email at matthewc@antonybatty.com.

Daniel North, Chair

13 November 2024

Ag WJ82739