POD CONSULTANTS LTD

(Company Number 12185371)

Registered office: 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE

Principal trading address: 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE

At a General Meeting of the above named Company, duly convened, and held at 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE on 12 March 2025 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Eleni Ioannides.

Robert Dundas, Chair

12 March 2025

Ag AK122292