PUBLIC CONTRACT LTD

(Company Number 09145685)

Registered office: 217 Ruskin Park House, Champion Hill, London, SE5 8TN

Principal trading address: 217 Ruskin Park House, Champion Hill, London, SE5 8TN

Place of meeting: 217 Ruskin Park House, Champion Hill, London, SE5 8TN.

Date of meeting: 18 May 2022.

Time of meeting: 10:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 18 May 2022

Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

For further information contact Michael Walsh at the offices of Ideal Corporate Solutions Limited on 01204 663000, or michael.walsh@idealcs.co.uk.

23 May 2022