PROGAP CONSULTING LIMITED

(Company Number 04994218)

(“the Company”)

Registered office: Brackenwood, 33 Deepdene Wood, Dorking, Surrey, RH5 4BD

Principal trading address: Brackenwood, 33 Deepdene Wood, Dorking, Surrey, RH5 4BD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 24 July 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@tc-group.com - Telephone: 01733 569494

Mr Keith Jones

Director