CLEAR PLANNING LIMITED

(Company Number 11077180)

Registered office: Whitehall Waterfront Riverside Studios, 2 Riverside Way, Leeds, LS1 4EH. In process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

At a general meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 5 October 2023 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Email: Cp.orpington@frpadvisory.com.

Paul Cooper, Chair

5 October 2023

Ag HJ71105