TGCL 2024 LIMITED

(Company Number 12081553)

Previous Name of Company: The Clarison Group Limited (24 Mar 2021 - 26 Mar 2024)

Registered office: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB

Principal trading address: (Formerly) Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB

At a General Meeting of the members of the above named Company, duly convened and held at Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB on 24 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Bob Maxwell (IP No. 9185) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Chloe Fletcher by e-mail at Chloe.Fletcher@btguk.com or by telephone on 0113 244 0044.

Andrew Ducker, Chair

24 June 2024

Ag RJ32677