Resolutions for Winding-up

SouthwarkSloughSE1 2AF51.505336-0.081269SL1 1FQ51.510861-0.5934842025-02-142025-02-192025-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk481729564663

RADICA U.K. LIMITED

(Company Number 02535134)

Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF

Principal trading address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ

On 14 February 2025 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Samantha Jane Keen (IP No. 9250) both of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: +44 20 7951 3427. Alternative contact: Katya Vasileva.

Prashant Bapna, Director

14 February 2025

Ag ZJ112010