PEARCE BROS. MANAGEMENT SERVICES LIMITED

(Company Number 01701189)

Registered office: PO Box BR2 6AN, Larch Barn, Jackass Lane, Keston, BR2 6AN

Principal trading address: PO Box BR2 6AN, Larch Barn, Jackass Lane, Keston, BR2 6AN

The following Written Resolutions were duly passed by the Members of the Company on 27 March 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Sian Cookson, Email: sian.cookson@quantuma.com, Tel: 020 3856 6720.

Diane Nicola Edwards, Director

27 March 2025

Ag AK124192