CORE PM LIMITED

(Company Number 06738257)

Registered office: The Core Business Centre Milton Hill, Steventon, Abingdon, OX13 6AB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 31 October 2023 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Will Rushing by phone on 020 7831 1234 or by email at will@antonybatty.com.

William Antony Batty, Liquidator

1 November 2023

Ag KJ80276