COVERT OPERATIONS LTD

(Company Number 10472737)

Registered office: 4 Haines Close, London, N1 5BD

Principal trading address: 4 Haines Close, London, N1 5BD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 28 November 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Lucy Cover, Director

Date of Appointment: 28 November 2024

Joint Liquidator's Name and Address: Allan Cadman (IP No. 9522) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Charles Brook (IP No. 9157) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Josh Daly at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8389, or josh.daly@xeinadin.com.

29 November 2024