POWER THE CHANGE LTD

(Company Number 08594506)

Trading Name: The Trust Triangle

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT (in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS)

Principal trading address: 85 Great Portland Street, First Floor, London, W1W 7LT

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 24 July 2024 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737 Email: Newcastle@frpadvisory.com Alternative contact: Kelly Allison

Matthew Davies, Chair

24 July 2024

Ag SJ42852