PROJECT NEW LTD

(Company Number 12157876)

Registered office: 3, Avon Edge, Malmesbury, Wiltshire, SN16 0GZ

Principal trading address: 3, Avon Edge, Malmesbury, Wiltshire, SN16 0GZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 23 November 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, Tel: 01908 752 933.

Robert Newland, Director

23 November 2023

Ag LJ90243