CHANNEL MANAGEMENT SOLUTIONS LTD

(Company Number 09264862)

Registered office: 181 Whitton Avenue East, Greenford, Middlesex, UB6 0QF

Principal trading address: N/A

At a general meeting of the Members of the above-named Company, duly convened, and held at 3 Landeray Industrial Estate, School Lane, Selsey, PO20 9ER on 18 September 2025 at 11.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Linda Tuci on Tel: 01923 820 966 or by email at linda@bhardwaj.co.uk

Charanjik Kohli, Director

18 September 2025

Ag GK62105