PRAESIDIUM SERVICES LIMITED

(Company Number 03280376)

Registered office: 3rd Floor, 24 Old Bond Street, London, W1S 4AP

Principal trading address: 3rd Floor, 24 Old Bond Street, London, W1S 4AP

Place of meeting: via Microsoft Teams.

Date of meeting: 10 September 2024.

Time of meeting: 10:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 10 September 2024

Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

For further information contact Edward Lawrence at the offices of Price Bailey LLP on 01603 709330, or Edward.Lawrence@pricebailey.co.uk.

10 September 2024