1ST CHOICE UMBRELLA LTD

(Company Number 11325968)

Registered office: Tamworth Enterprise Centre, Corporation Street, Tamworth, B79 7DN

Principal trading address: (Formerly) Tamworth Enterprise Centre, Philip Dix House, Corporation Street, Tamworth, B79 7DN

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 11th Floor, Temple Point, One Temple Row, Birmingham, B2 5LG on 22 May 2024 at 10.30 am 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 Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to William Davies by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Carl Shepherd, Chair

22 May 2024

Ag QJ22712