PROTON PM LTD

(Company Number 12808733)

Registered office: 40 Bank Street, 30th Floor - Landmark, Canary Wharf, E14 5NR (in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ)

Principal trading address: 40 Bank Street, 30th Floor - Landmark, Canary Wharf, E14 5NR

Notice is hereby given that the following resolutions were passed on 10 October 2024 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Ellie Foley, Email: Ellie.Foley@quantuma.com, Tel: 01708 300 170.

Barry Ronald Chubb, Director

11 October 2024

Ag VJ71679