Resolutions for Winding-up

BromleyCroydonLambethBR1 3FE51.4068250.018016CR0 2LX51.37502-0.094956SW4 9QH51.459729-0.1395692026-04-022026-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk511378065043

GREEN CIRCLE NB LIMITED

(Company Number 11405789)

Registered office: 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX

Principal trading address: Compton House, Crescent Lane, London SW4 9QH

At a General Meeting of the Company, duly convened and held at 6th Floor, Amp House, Dingwall Road, Croydon, Surrey CR0 2LX on 02 April 2026 at 4:15pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 02 April 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 6th Floor, Amp House, Dingwall Road, Croydon, Surrey CR0 2LX

Resolution Meeting Time: 16:15

Date of Resolution: 02 April 2026

Neil Bhadresha, Chairman