CLOSE PARENT LIMITED

(Company Number 05113280)

Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly Units 2-3 Alders Court, Watchmead, Welwyn Garden City, AL7 1LT)

Principal trading address: Units 2-3 Alders Court, Watchmead, Welwyn Garden City, England, AL7 1LT

Notice is hereby given that the following resolutions were passed on 7 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact Millie Baker, email: Millie@dswrecovery.com.

Martine Carroll, Director

7 November 2023

Ag KJ81438