CLOSE PARENT LIMITED

CLOSE PARENT LIMITED (Company Number 05113280) Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly Units 2-3 Alders Court, Watchmead, Welwyn Garden City, AL7 1LT) Principal trading address: Units 2-3 Alders Court, Watchmead, Welwyn Garden City, England, AL7 1LT Notice is hereby given that the following resolutions were passed on 7 November 2023 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally." Further details contact Millie Baker, email: [email protected]. Martine Carroll, Director 7 November 2023 Ag KJ81438

Name of Company: CLOSE PARENT LIMITED Company Number: 05113280 Previous Name of Company: The Carrying Kind Limited Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly Units 2-3 Alders Court, Watchmead, Welwyn Garden City, AL7 1LT) Type of Liquidation: Creditors Date of Appointment: 7 November 2023 Liquidator's name and address: Lisa Marie Moxon (IP No. 16370) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS By whom Appointed: Members and Creditors Ag KJ81438