CARROLL MARKETING SERVICES LTD

(Company Number 14151104)

Registered office: James Wright & Co, 5 Whytecliffe Road South, Purley, Surrey CR8 2AY

Principal trading address: (Formerly) James Wright & Co, 5 Whytecliffe Road South, Purley, Surrey CR8 2AY

At a General Meeting of the members of the above named company, duly convened and held on 16 September 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Niamh Murphy, Director

16 September 2025

Ag GK62767