CELLICA LIMITED

(Company Number 03861309)

Registered office: 11 Holne Chase, London, N2 0QP

Principal trading address: 11 Holne Chase, London, N2 0QP

Notice is hereby given that the following resolutions were passed on 7 July 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Jeffrey Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Richard Rones, Email: info@thorntonrones.co.ukor 0208 4189333 Alternative contact: Georgina Rones.

Max Ashton, Director

7 July 2025

Ag EK41330