AGE UK LOCAL PROGRAMMES LOTTERY CIC

(Company Number 11335613)

Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

Principal trading address: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

Notice is hereby given that the following resolutions were passed on 28 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Kevin Ley (IP No. 25090) both of Evelyn Partners LLP, c/o RRS Department, 45 Gresham Street, London, EC2V 7BG be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.”

For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Beth Quant.

Victoria Thornton, Director

9 April 2024

Ag PJ10929