PINNACLE PROJECT CONSULTANTS LIMITED

(Company Number 13115558)

Registered office: 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ

Principal trading address: 2 Foxpitt Cottages, West Farleigh, Maidstone, Kent, ME15 0PN

At a General Meeting of the above named Company convened and held at The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE on 25 February 2025 at 10.45 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Tina Collins.

Ian Perkins, Chair

25 February 2025

Ag ZJ112752