PC ACCOUNTS.COM (COVENTRY) LTD

(Company Number 08424980)

Registered office: The Crib Gate Lane, Dorridge, Solihull, B93 8NJ

Principal trading address: (Formerly) The Crib Gate Lane, Dorridge, Solihull, B93 8NJ

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, One Temple Row, Birmingham, B2 5LG on 20 December 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Alexandra Mesesan by email at birmingham@btguk.com

Darwinder Khela, Chair

20 December 2022

Ag XH92399