PROJECT CONTROL SIMPLIFIED LTD

(Company Number 12215451)

Trading Name: Project Control Simplified

Registered office: 33 Martin Close, Wirral, CH61 0HP

Principal trading address: 33 Martin Close, Wirral, CH61 0HP

At a General Meeting of the Members of the above-named Company, duly convened and held at 33 Martin Close, Wirral, CH61 0HP on 23 August 2023 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 Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 Carl Dawson by telephone on 0161 837 1700 or by email at Carl.Dawson@btguk.com.

Anthony Campbell, Chair

23 August 2023

Ag GJ60153