CHARIGE CONSULTING LTD

(Company Number 14693992)

Registered office: Pharmacy Chambers, High Street, Wadhurst TN5 6AP in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Vanbrugh Suite, Colesdane, Stede Hill, Maidstone, ME17 1NP

At a General Meeting of the above named Company duly convened and held at 3.00 pm on 14 August 2025 at 4th Floor, Central Block, Centre Court, Knoll Rise, Orpington, BR6 9NZ, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Carol Hooper, Email: cp.orpington@frpadvisory.com or 020 8302 4344.

Nedim Ailyan, Joint Liquidator

14 August 2025

Ag FK51961