CHANNEL-C LIMITED

(Company Number 05042896)

Registered office: c/o Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Principal trading address: Unit 1 E-Centre, Easthampstead Road, Bracknell, RG12 1NF

Notice is hereby given that the following resolutions were passed on 28 May 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Rebecca Jane Dacre (IP No. 009572) and Mark Siddall (IP No. 028890) both of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as Joint Liquidators of the Company or the purposes of the voluntary winding up and that they be authorised to act jointly and severally."

For further details contact the Joint Liquidators, Telephone: +44 (0) 12 1232 9603. Alternative contact: Lottie Atkins.

Dominic Guilbert, Director

28 May 2024

Ag QJ22958