CLEAR MARKETING SOLUTIONS LTD

(Company Number 13595214)

Registered office: Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, TN24 8XW

Principal trading address: Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, TN24 8XW

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Virtual on 23 December 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting 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".

2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up".

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact Michael Royce on 01924 663998 or at mr@mrinsolvency.co.uk

Date of Resolution: 23 December 2025

STUART LEE WRIGHT, DIRECTOR & CHAIRPERSON