CHARMED LONDON LIMITED

(Company Number 05752098)

Registered office: Rudds, Queen Victoria Street 148, London, EC4V 4BY

Principal trading address: Rudds, Queen Victoria Street 148, London, EC4V 4BY

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 12 August 2024 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Philip Rudd, Chair

12 August 2024

Ag TJ51699