OTTIVA LIMITED

(Company Number 07198726 )

Registered office: c/o Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Principal trading address: 5 Devon Drive, Biggleswade SG18 0FJ

Notice is hereby given that the following resolutions were passed on 23 April 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 Peter Wastell (IP No. 9119) and William Turner (IP No. 9049) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: Paul Whiter.

Richard Steele, Director

24 April 2025

Ag BK12916