FOCUS PAYROLL (SERVICES) LTD

(Company Number 08866453)

Registered office: 6-8 Castle Street, Liverpool, L2 0NB in the process of being changed to C/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: 6-8 Castle Street, Liverpool, L2 0NB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 1 June 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Email Ryan.Fisher@Frpadvisory.com.

Darren Fulton, Chair

1 June 2022

Ag RH30334