CHARLESTED LTD

(Company Number 12671376)

Registered office: 11 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Principal trading address: (Formerly) 11 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, One Temple Row, Birmingham, B2 5LG on 25 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Kashen Pillay by email at Kashen.Pillay@btguk.com.

Kate Roberts, Chair

25 March 2024

Ag PJ11688