ENGAGE PROGRAMME MANAGEMENT LIMITED

(Company Number 06902761)

Registered office: C/o Brays Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

Principal trading address: (Formerly) 19 Wheatlands Road East, Harrogate, HG2 8PX

At a General Meeting of the members of the above named company, duly convened and held at 19 Wheatlands Road East, Harrogate, HG2 8PX on 27 December 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by e-mail at Elena.Fergusson@btguk.com or by telephone on 0113 209 1040.

Robert Blanden, Chair

27 December 2023

Ag MJ100079