PROCYON (CONSULTING) LTD

(Company Number 08518407)

Registered office: 2 Fairhaven, Wychwood Park Weston, Crewe, CW2 5GG

Principal trading address: 2 Fairhaven, Wychwood Park Weston, Crewe, CW2 5GG

Place of meeting: 2 Fairhaven, Weston, Crewe, CW2 5GG.

Date of meeting: 10 October 2023.

Time of meeting: 11:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 10 October 2023

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@pkfsmithcooper.com. Telephone: 0121 236 6789.

For further information contact Matthew Hill at the offices of PKF Smith Cooper on 0121 236 6789, or matthew.hill@pkfsmithcooper.com.

12 October 2023