PROGRAM BUYER LTD

(Company Number 10001612)

Registered office: The Old Forge, Bisley, Stroud, GL6 7BQ

Principal trading address: n/a

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 19 December 2024 at 10.30 pm the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk. Alternative contact: Michalis Thomas, Telephone on 020 8446 6699, Email: mike@kallis.co.uk.

Edwina Claire Cooper, Director

19 December 2024

Ag XJ92611