CLARION CALL LTD

(Company Number 05025788)

Registered office: Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

Principal trading address: 78 Ember Lane, Esher, Surrey, KT10 8EN

Notice is hereby given that the following resolutions were passed on 13 February 2025 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Pallott (IP No. 023650) and Natasha Brodie (IP No. 19490) both of Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that they be authorised to act jointly and severally".

For further details contact Natasha Brodie, Email: Natasha.Brodie@mazars.co.uk. Alternative contact: Shaun Ng.

Peter May, Director

13 February 2025

Ag ZJ111863