PTI SOLUTIONS LTD

(Company Number 11047141)

Registered office: 374 Smithdown Road, Liverpool L15 5AN

Principal trading address: 374 Smithdown Road, Liverpool L15 5AN

The resolution below was considered by the shareholders of the above named company, and on 31 May 2024 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Stuart Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS is hereby appointed liquidator for the purpose of the winding up”

Further Details Dena Watkins Tel No. 01204 867615 dena.watkins@stuart-rathmell-insolvency.com

Stuart Rathmell (Office Holder No 10050) Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

Capacity: Liquidator

JOHN HENRIKSEN Chair