THE CAROLE GROUP LIMITED

(Company Number 02149994)

Registered office: Goldoak House, 5 Oaklands Park, Fishponds Road, Wokingham, Berkshire, RG41 2FD

Principal trading address: Goldoak House, 5 Oaklands Park, Fishponds Road, Wokingham, Berkshire, RG41 2FD

Notice is hereby given that the following resolutions were passed on 11 March 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Carisse Hollett, Email: carisse.hollett@turpinba.co.uk

David Gold, Director

15 March 2021

Ag CH121934