ABOVE PAR IT LIMITED

(Company Number 08576606)

Registered office: The Old School Yard, High Street, Maiden Bradley, Warminster, Wiltshire, BA12 7JG

Principal trading address: (Formerly) The Old School Yard, High Street, Maiden Bradley, Warminster, Wiltshire, BA12 7JG

At a General Meeting of the members of the above named company held on 20 August 2024 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 Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Peter Ashley Russell, Director

29 August 2024

Ag TJ52918