CDS PSL HOLDINGS LIMITED

(Company Number 08127130)

Registered office: 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH

Principal trading address: 168 Endon Road, Norton Green, Stoke-on-Trent, Staffordshire, ST6 8NQ

At a General Meeting of the members of the above named Company held on 19 December 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Nicholas Edward Reed (IP No. 008639) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 0113 244 0044. Alternatively enquiries can be made to Matthew Fenwick by email at Matthew.Fenwick@btguk.com or by telephone on 0113 244 0044.

Jonathan Jager, Director

19 December 2024

Ag XJ92601