NOVEL EUROPE UK OPERATING COMPANY LIMITED

(Company Number 11390899)

Previous Name of Company: CA Europe UK Operating Company, Ltd

Registered office: 1st Floor, 22 Cross Keys Close, Marylebone, London, W1U 2DW

Principal trading address: 1st Floor, 22 Cross Keys Close, Marylebone, London, W1U 2DW

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held remotely via Microsoft Teams on 22 January 2025 at 11.00 am the following special and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Christopher Lewis (IP No. 24710) of RSM UK Restructuring Advisory LLP, 10th Floor, 103 Colmore Row, Birmingham B3 3AG and Damian Webb (IP No. 14970) of RSM UK Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or severally."

Correspondence address & contact details of case manager: Sjana Whitby-Naidoo of RSM UK Restructuring Advisory LLP, 1 London Square, Cross Lanes, Guildford, GU1 1UN., Tel: 01483 307 000. Christopher Lewis: 0121 214 3100; Damian Webb 0203 201 800.

John Diedrich, Chair

22 January 2025

Ag YJ102070