PCF GROUP PLC

(Company Number 02863246)

Registered office: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Principal trading address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Passed on 19 June 2024

At a general meeting of the Company duly convened and held at 1 Cornhill, London EC3V 3ND on 19 June 2024 at 11 am, the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly that the Company be wound up voluntarily (by way of a creditors` voluntary liquidation).

ORDINARY RESOLUTIONS

2. THAT Peter Dickens of PricewaterhouseCoopers LLP, 1 Hardman Square, Manchester M3 3EB and Edward Macnamara of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up.

3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the Liquidators of the Company may be done by any one or more of the persons holding the Office of Joint Liquidator from time to time (whether acting alone or jointly).

Joint Liquidator: Peter Dickens (IP number 13210) of PricewaterhouseCoopers LLP, 1 Hardman Square, Manchester, M3 3EB.

Joint Liquidator: Edward Macnamara (IP number 9694) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

For further details contact PricewaterhouseCoopers LLP on 0113 289 4000 or at uk_pcf_enquiries@pwc.com

Date of Resolution: 19 June 2024

Duncan McDonald, Company Secretary

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