CLICK ST ANDREWS LIMITED

(Company Number 11367858)

Registered office: 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, W10 5AD

Principal trading address: 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, W10 5AD

At a General Meeting of the above named Company duly convened and held at 10.45 am on 19 May 2023, 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) 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.”

At a meeting of creditors duly convened and held at 11.00am on 19 May 2023, creditors resolved: “That Nicholas Cusack (office holder no 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY and Paul Atkinson (office holder 9314) of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be appointed Joint Liquidators for the purposes of the voluntary winding up.

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

Aaron Emmett, Chair

19 May 2023

Ag CJ22526