Resolutions for Winding-up

BromleyTower HamletsGlasgow CityBR1 1LU51.4017080.017489E14 9AD51.500724-0.010155G2 1BP55.862095-4.2532272023-12-272024-01-05TSO (The Stationery Office), customer.services@thegazette.co.uk452628328907

CLICK PROMOTIONS LIMITED

Company Number: SC514468

Registered office: Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Principal trading address: Flat 1702, Dollar Bay, London, E14 9AD

At a General Meeting of the Company, duly convened and held at Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP on 27 December 2023 at 12:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1 LU, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Date of Appointment: 27 December 2023

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Glynn Kosky, Director

Dated: 27 December 2023