CLEAR MARKETING ACQUISITIONS LIMITED

(Company Number 08022398)

Registered office: Norcliffe Farm, Styal Road, Styal, Wilmslow, SK9 4HZ

Principal trading address: Norcliffe Farm, Styal Road, Styal, Wilmslow, SK9 4HZ

Place of meeting: Norcliffe Farm, Styal Road, Styal, Wilmslow, SK9 4HZ.

Date of meeting: 21 March 2024.

Time of meeting: 12:30 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 21 March 2024

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgills Limited, Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD. Telephone: 0161 827 1200.

For further information contact Kate Spencer at the offices of Cowgills Limited on 0161 827 1218, or kate.spencer@cowgills.co.uk.

27 March 2024