OPTIMUM LINKS LIMITED

(Company Number 03246401)

Trading Name: Priority Appointments

Registered office: The Old Rectory, Church Street, Weybridge, KT13 8DE

Principal trading address: Suite 2.03, Network House, Basing View, Basingstoke, RG21 4HG

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 21 February 2025 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Barb Law, Chair

21 February 2025

Ag ZJ112878