OCTAGON BOOKS (WHOLESALE) LIMITED

(Company Number 02876010)

Registered office: The Dairy C/O Lancasters, Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB

Principal trading address: 4 Country Lane, Great Kingshill, High Wycombe, HP15 6HH

Notice is hereby given that the following resolutions were passed on 6 September 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Ronald Norman Ive, Director

6 September 2023

Ag GJ61259