CIVIL EYES RESEARCH LIMITED

(Company Number 03480471)

Registered office: 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR in the process of being changed to c/o FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX (via video conference) on 17 March 2025 at 11.15 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Hudson (IP No. 8977) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com or Tel: 01642 917555. Alternative contact: Robyn Coulter.

Scott Andrew Fletcher, Chair

17 March 2025

Ag AK122847