PROFACT LTD

(Company Number 10909247)

Registered office: Unit 2 Queens Court Business Park Carrmere Road, Leechmere, Sunderland, Tyne And Wear, SR2 9TW

Principal trading address: 1 Ashburne house, Ryhope Road, Sunderland, Tyne and Wear, SR2 7EF

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 4 May 2023, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448114