PITCH CONSULTANTS (PERMANENT) LTD

(Company Number 10526660 )

Registered office: 5 The Cowshed Wawensmere Road, Henley-In-Arden, B95 6BP

Principal trading address: Wawensmere Road, Wootton Wawen, Henley-In-Arden, B95 6BP

At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor, 11th Floor, Temple Point, One Temple Row, Birmingham, B2 5LG on 20 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Craig Povey (IP No. 9665) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Lwazi Tabo by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Rebecca Thomas, Chair

20 December 2024

Ag XJ92646