CHARACTER HOLDINGS LIMITED

(Company Number 00583778)

Previous Name of Company: Character Automatics Limited

Registered office: 2 Home Farm Close, Betchworth, Surrey RH3 7DX

Principal trading address: 2 Home Farm Close, Betchworth, Surrey RH3 7DX

Notice is hereby given that the following resolutions were passed on 12 March 2025, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James E Patchett (IP No. 9345) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ be appointed as Joint Liquidators of the Company.”

For further details contact the Joint Liquidators on telephone 0208 661 7878. Alternative contact: Nathan Wallis.

Jane Axelrod, Director

12 March 2025

Ag AK122460