THE 3RD ROOM LIMITED

(Company Number 05391988)

Registered office: 4 Brackley Close, Bournemouth International Airport, Christchurch, BH23 6SE and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 4 Brackley Close, Bournemouth International Airport, Christchurch, BH23 6SE

Notice is hereby given that the following resolutions were passed on 26 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Corallea Way, Tel: 01202 970 433, Email: corallea.way@quantuma.com.

Michael Ypes, Director

26 August 2025

Ag GK60261