CHARLIE02 LIMITED

(Company Number 10250444)

Registered office: 214 Station Road, Edgware, HA8 7AR

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 29 July 2025 at 3.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Tania Melim-Alves by phone on 020 7831 1234, or by email at tania@antonybatty.com.

Claire Howell, Liquidator

29 July 2025

Ag FK50009