In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

CIRCULUM ART SERVICES LIMITED

(Company Number 06514204)

Registered in England and Wales

Registered office: Unit 10 Bath Road, Hounslow TW4 7EA

Principal trading address: Unit A10 National Works, Bath Road, Hounslow TW4 7EA

At a general meeting of the above-named company, duly convened, and held at 10.15 am on 19 January 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Christopher Welch - Chairman

19 January 2024