POLICYSURE LIMITED

(Company Number 03946059)

Registered office: 9 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: 9 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Place of meeting: 100 St James Road, Northampton, NN5 5LF.

Date of meeting: 3 November 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: 3 November 2023

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Ryan Jago at the offices of BRI Business Recovery and Insolvency on 01604 754352, or rjago@briuk.co.uk.

3 November 2023