CARROT COMMUNICATIONS AND ENGAGEMENT LTD

(Company Number 11622573)

Registered office: C/o Clever Accounts Ltd, Brookfield, Leeds LS25 1NB

Principal trading address: (Former) C/o Clever Accounts Ltd, Brookfield, Leeds LS25 1NB

At a General Meeting of the members of the above named company, duly convened and held on 18 July 2023 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Polly Coldwell, Director

27 July 2023

Ag EJ42684