PERFECT CIRCLE STRATEGY LIMITED

(Company Number 11987773 )

Registered office: c/o KRE Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berks RG1 2AN

Principal trading address: c/o 508 Sovereign Tower 1 Emily Street, London, E16 1LU (previous Registered Office)

At a General Meeting of the Members of the above named Company, duly convened and held at Apex Plaza, Reading, Berkshire, RG1 1AX on 18 October 2024, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and Rob Keyes (IP No. 008841) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 977356.

Malvika Surendra, Chair

18 October 2024

Ag VJ73336