PYRAMID PROPERTIES LIMITED

(Company Number 03276692)

Registered office: 57a Broadway, Leigh-On-Sea, Essex SS9 lPE

Principal trading address: 197 Scrub Lane, Hadleigh, Benfleet, Essex SS7 2JQ

At a General Meeting of the above named Company, duly convened, and held at 6 Royal Mews, Southend on Sea, Essex SS1 1DB on 23 May 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 6 Royal Mews, Southend on Sea, Essex SS1 1DB be and is hereby appointed Liquidator of the company".

For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com or Tel: 01702 333 105.

Brian William Wallace, Chair

23 May 2024

Ag QJ22479