CLICKANDBUY INTERNATIONAL LIMITED

(Company Number 05661160)

Registered office: Building K2, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ

Principal trading address: Building K2, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 04 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an

Ordinary Resolution

A Special Resolution that the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and an ordinary Resolution that, subject to the passing of the above special resolution, Susan Rosemary Staunton and Sandra Lillian Mundy of James Cowper Kreston be appointed as liquidators of the Company for the purposes of winding up the Company`s affairs and distributing its assets.

Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP .

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP .

For further details contact Sydney May on 02380 221 222 or at smay@jamescowper.co.uk

Christopher Warren Dunscombe, Director