PGR PAYROLL SOLUTIONS LTD

(Company Number 13547170)

Registered office: 19 Magenta Close, Billericay, CM12 0LF

Principal trading address: 19 Magenta Close, Billericay, CM12 0LF

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 15 June 2023 at 3.30 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 Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Kirstie Costigan, Chair

15 June 2023

Ag DJ31825