PENDINE GROUP LIMITED

(Company Number 08683200)

Registered office: 18 Camden Park Road, Chislehurst, Kent, BR7 5HG to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at 18 Camden Park Road, Chislehurst, Kent, BR7 5HG on 22 November 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: glyn.mummery@frpadvisory.com or julie.humphrey@frpadvisory.com. Tel: 01277 503390. Alternative contact: Oliver Marsh.

Rupert Whitehead, Chair

22 November 2023

Ag KJ82978