THE CONTACT SPECIALISTS LTD

(Company Number 05694250)

Registered office: Kingsgate, 1 Tower Wharf, Birkenhead, CH41 1LH in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: Kingsgate, 1 Tower Wharf, Birkenhead, CH41 1LH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 25 July 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Jessica Leeming (IP No. 30402) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Asif Hamid, Chair

25 July 2024

Ag SJ43535