CARSON OFFICE ENVIRONMENTS LIMITED

(Company Number 02096896)

Trading Name: (t/a [any trading name or style]): None (formerly [any former registered name within past 12 months]): None

Registered office: 8-10, Saltmeadows Road, Gateshead, Tyne & Wear, NE8 3AH

Principal trading address: 154 The Broadway, Tynemouth, Tyne & Wear, NE30 3RX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 1 April 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@tc-group.com - Telephone: 01733 569494.

Paul Bernard McIlduff

Director