UK250 HOLDINGS LIMITED

(Company Number 14471780)

Registered office: 2 Alpha House, Farmer Ward Road, Kenilworth, CV8 2ED

Principal trading address: 2 Alpha House, Farmer Ward Road, Kenilworth, CV8 2ED

Place of meeting: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX.

Date of meeting: 19 March 2025.

Time of meeting: 10:45 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Adam David Beale, Director

Date of Appointment: 19 March 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Email: brett.barton@pkfsmithcooper.com. Telephone: 02475 097627.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Email: Dean.Nelson@pkfsmithcooper.com.

For further information contact Kyra Turner at the offices of PKF Smith Cooper on 02475 097627, or kyra.turner@pkfsmithcooper.com.

20 March 2025