Resolutions for Winding-up

LiverpoolCity of WestminsterL2 5RH53.407245-2.988405W1U 7EU51.518905-0.156344WC2E 8BU51.513139-0.1239042026-05-072026-05-122026-05-132026-05-14TSO (The Stationery Office), customer.services@thegazette.co.uk513314565067

CARNABY INVESTMENTS LIMITED

(Company Number 00579637)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Regal House, 14 James Street, London, WC2E 8BU

Notice is hereby given that on 7 May 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Sharon Bloomfield (IP No. 9429) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Alice Denmark, Tel: +44 (0)151 237 4497, Email: CSCMT@bdo.co.uk, Reference: 00482756A

Situl Suryakant Jobanputra, Director

12 May 2026

Ag QK21156