PROCESS IMPROVEMENTS LIMITED

(Company Number 06538135)

Registered office: Escourt Lodge Estcourt Road, Darrington, Pontefract, WF8 3AN

Principal trading address: Escourt Lodge Estcourt Road, Darrington, Pontefract, WF8 3AN

At a General Meeting of the members of the above named Company, duly convened and held at Escourt Lodge Estcourt Road, Darrington, Pontefract, WF8 3AN on 26 March 2025 at 10.00 am, the following resolutions were duly passed as Special and Ordinary resolutions:

“That the Company be wound up voluntarily and that Simon Weir (IP No. 9099) and Tom Riordan (IP No. 29474) both of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Tom Riordan, Email: info@dsinsol.com, Tel: 01924 790880.

Christopher John Hughes, Chair

26 March 2025

Ag AK124207