DEREK SACH ASSOCIATES LIMITED

(Company Number 09502915)

Registered office: C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP.

Principal trading address: (Former) C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP.

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution pursuant of Part 13 of the Companies Act 2006. Circulation Date: 13 August 2024. Effective Date: 27 August 2024. I, the undersigned, being the sole director of the Company hereby certify that the following resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150 Alternatively enquiries can be made to Dan Williams by email: birmingham@btguk.com or by telephone on 0121 200 8150.

Derek Sach, Director

27 August 2024

Ag TJ52885