PATHWAY GLOBAL LTD.

(Company Number 10436546)

Registered office: Suite 2096, 6-8 Revenge Road, Chatham, ME5 8UD

Principal trading address: 102 Kestrel Crescent, Oxford, OX4 6DZ

At a General Meeting of the above-named company, duly convened, and held at 102 Kestrel Crescent, Oxford, OX4 6DZ on 29 November 2023 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Penny McCoull (IP No. 9544) of McLaren Insolvency Practitioners Ltd, Suite 2096, 6-8 Revenge Road, Chatham, ME5 8UD be appointed Liquidator of the Company."

Further details contact: Chris Shades by telephone on 0203 746 8896, or by email at chris@mclarenglasgow.co.uk

Oluwatosin Taiwo Aje, Chair

29 November 2023

Ag LJ90468