PROFESSIONAL TEST CONSULTANTS LIMITED

(Company Number 08048404)

Registered office: 320 Centre Park, Warrington, Cheshire WA1 1RG

Principal trading address: (Former) 17 Wikins Way, Wantage, Oxfordshire, OX12 7GJ

At a General Meeting of the members of the above named company, duly convened and held on 11 August 2023 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Matthew Stephen Joyce, Director

11 August 2023

Ag FJ52008