THE CHARLOTTE STREET AGENCY LIMITED

(Company Number 02245741)

Registered office: Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Principal trading address: Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

At a General Meeting of the members of the above named Company, duly convened and held at Spitalfields House, Stirling Way, Borehamwood, WD6 2FX on 24 February 2025 the following Resolutions were duly passed as a Special and Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator of the Company.”

Further details contact: Hayley Yerrill, Email: Hayley@yerrillmurphy.co.uk, Tel: 01233 666280

Jeffrey Fugler, Director

24 February 2025

Ag ZJ112578