TA PAYROLL SERVICES LIMITED

(Company Number 08491932 )

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: First Floor, Gallery Court, 28 Arcadia Avenue, Finchley, London, N3 2FG

At a General Meeting of the Company, duly convened and held on 16 November 2022 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Nina Taylor, Director

16 November 2022

Ag WH83141