CARINO COMMUNICATIONS LTD

(Company Number 06189234)

Registered office: Studio One, 143 Boundary Road, Wooburn Green, High Wycombe, HP10 0DL will be changed to 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Studio One, 143 Boundary Road, Wooburn Green, High Wycombe, HP10 0DL

At a General Meeting of the above named Company duly convened and held at 10.45 am on 4 August 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: jack.walker@parkerandrews.co.uk, Tel: 01603 284284.

Andrew Wright, Chair

4 August 2022

Ag TH50720