PL SAFE MANAGEMENT SOLUTIONS LIMITED

(Company Number 08747468)

Registered office: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

Principal trading address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

At a General Meeting of the members of the above named Company, duly convened and held at Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR on 22 November 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Paul Medcraft, Chair

22 November 2023

Ag KJ82715