Resolutions for Winding-up

CADA DESIGN GROUP LIMITED

(Company Number 02780401)

Trading Name: CADA Design

Registered office: c/o ReSolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Principal trading address: Suite 4, 9 Bell Yard Mews, London, SE1 3UY

Notice is hereby given that the following resolutions were passed on 15 July 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Cameron Gunn (IP No. 9362) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed Joint Liquidators of the Company and they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 020 7702 9775 or alternatively: Max Edmonds, max.edmonds@resolvegroupuk.com

Darren Callcott, Director

15 July 2024

Ag SJ42207