COGEN-D LIMITED

(Company Number 11207895)

Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Principal trading address: Studio 6a, South Park Studios, 88 Peterborough Road, London, SW6 3HH

Notice is hereby given that the following resolutions were passed on 4 April 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham.

Catherine Victoria Jane Glaister, Director

4 April 2025

Ag BK10777