ACTIV8 DISTRIBUTION LIMITED

(Company Number 04118797)

Registered office: Unit 15 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

Principal trading address: Unit 15 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA

Notice is hereby given that the following resolutions were passed on 28 January 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Glenn Adams, Tel: 01923 954172 or Email: Glenn.Adams@quantuma.com

Nicholas Simmonds, Joint Liquidator

28 January 2025

Ag YJ102789