Resolutions for Winding-up

City and County of the City of LondonWaverleyEC3V 9AH51.512527-0.087106GU7 1EW51.186345-0.6155732025-11-252025-11-282025-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk500750164919

CHUCH HOUSE ONE LIMITED

(Company Number 11925882)

Previous Name of Company: Duck Tours International Ltd

Registered office: Church House, Church Street, Godalming, Surrey, GU7 1EW

Principal trading address: Church House, Church Street, Godalming, Surrey, GU7 1EW

On 25 November 2025, the members of the above named Company passed the following Written Resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole LLP, 7th Floor, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally."

Further information can be obtained from the joint liquidators or the case administrator Dominic Wright at Mercer & Hole, 7th Floor, 21 Lombard Street, London, EC3V 9AH or by email to dominic.wright@mercerhole.co.uk.

John Bigos, Director

25 November 2025

Ag JK83115