PIE24 LIMITED

(Company Number 11956609)

Registered office: 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Principal trading address: 10 Deacon Mews, Southgate Road, London, N1 3HZ

At a General Meeting of the Member of the Company, duly convened, and held on 1 February 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That James Sleight was appointed Liquidator for the purposes of such winding up.

Liquidator: James Sleight (IP number 9648) of PKF GM, 3rd Floor, One Park Row, Leeds, LS1 5HN.

For further details contact Aniser Hussain on 0113 426 3714 or at aniser.hussain@pkfgm.co.uk

Clive Briegel, Director