Resolutions for Winding-up

City and County of the City of LondonTower HamletsE1 0SG51.514214-0.050341EC2V 7BG51.515954-0.0949332025-09-302025-10-072025-10-08TSO (The Stationery Office), customer.services@thegazette.co.uk497523164870

NOVOUK LTD

(Company Number 05081532)

Registered office: 5 Brayford Square, London, E1 0SG

Principal trading address: 5 Brayford Square, London, E1 0SG

Notice is hereby given that the following resolutions were passed on 30 September 2025, as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Martyn Ewing (IP No. 28810) and Adam Henry Stephens (IP No. 9748) both of S&W Partners LLP, RRS Department, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Emma Murphy, Email: Emma.murphy@swgroup.com or Tel: 020 4617 5232.

Andrew Wright, Director

30 September 2025

Ag HK70662