PATHX LTD

(Company Number 12969148)

Registered office: Falcon House, High Street, Littlebury, Saffron Walden, CB11 4TD

Principal trading address: (Formerly) Falcon House, High Street, Littlebury, Saffron Walden, CB11 4TD

At a General Meeting of the members of the above named Company held on 21 June 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660

Jack Graham Dunn, Chair

21 June 2023

Ag DJ32668