CIRCLEONE TECHNOLOGIES LIMITED

(Company Number 12853228)

Registered office: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF

Principal trading address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF

Notice is given that the following written resolutions of the above-named Company were passed on 19 December 2024 as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117, or by email at sharon@smartbusinessrecovery.co.uk

James Kenyon, Director

19 December 2024

Ag XJ92323