PRANTHON LIMITED

(Company Number 08735167)

Registered office: 15 Oldborough Road, Wembley, HA0 3PP

Principal trading address: 115 The Knares, Basildon, Essex, SS16 5SB

At a General Meeting of the members of the above named company, duly convened and held, at 115 The Knares, Basildon, Essex, SS16 5SB on 3 May 2022 at 11.00 am the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Gerard Ambrose, Chair

3 May 2022

Ag QH20443