CHARTERS UK LIMITED

(Company Number 06932070)

Registered office: RMT Accountants and Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, Tyne & Wear, NE12 8EG

Principal trading address: 19 Montpelier Avenue, Bexley, DA5 3AP

Notice is hereby given that the following resolutions were passed on 1 September 2026 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 Manjit Shokar (IP No. 23790) and Christopher John Ferguson (IP No. 22890) both of RMT Accountants and Business Advisors Limited, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Craig Harmon, Tel: 0191 256 9500.

Mel Greaves, Director

1 September 2026

Ag UK60358