CITADEL DESIGN & DEVELOPMENT LIMITED

(Company Number 06194841)

Registered office: 93 Tabernacle Street, London, EC2A 4BA

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held on 4 July 2023 at 2:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Carrie James (IP No. 16570) and James Hopkirk (IP No. 21150) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact Tama Muyunda on telephone: 01634 899833 or by email at: Tama.Muyunda@krestonreeves.com.

James Hopkirk, Joint Liquidator

7 July 2023

Ag EJ40732