CHARLES JEFFREY LIMITED

(Company Number 04306650)

Registered office: 9 Berkeley Gardens, London, N21 2BE and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, WD17 1AP

Principal trading address: 9 Berkeley Gardens, London, N21 2BE

Notice is hereby given that the following resolutions were passed on 30 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Charles Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators for the purposes of such voluntary winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Nicholas Simmonds, of Quantuma Advisory Limited, 1st floor, 21 Station Road, Watford, Herts, WD17 1AP.

Further details contact: Preena Depala, Tel: 01923 954 175 or Email: preena.depala@quantuma.com

Shirley Lever, Director

30 May 2022

Ag QH22864