Resolutions for Winding-up

BromleyManchesterBR1 3FE51.4068250.018016M1 5NP53.473533-2.2426382025-09-182025-09-24TSO (The Stationery Office), customer.services@thegazette.co.uk496827564857

ODYSSIAN GROUP LIMITED

(Company Number 07049799)

Previous Name of Company: Live Marketing Direct Limited

Registered office: 11 - 13 New Wakefield Street, Manchester, M1 5NP

Principal trading address: 11 - 13 New Wakefield Street, Manchester, M1 5NP

At a general meeting of the members of the above named company, duly convened and held at Clockwise, 30 Tweedy Road, Bromley, BR1 3FE on 18 September 2025 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Jeremy Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Jeremy Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 18 September 2025

For further details contact Connor Addington on 0345 260 0101

Resolution Meeting Location: Clockwise, 30 Tweedy Road, Bromley, BR1 3FE

Date of Resolution: 18 September 2025

Thomas Patrick Harris