PMEG LTD

(Company Number 14746871)

Registered office: 86-90 Paul Street London EC2A 4NE

At a General Meeting of the members of the above-named Company held on 1 April 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

That the Company be wound up voluntarily and that Susan Clay and Katrina Orum both of Begbies Traynor (Central) LLP of Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Rejina Koirala on 029 2089 4270 or at Reiina.Koirala@btguk.com

Date of Resolution: 01 April 2025

Phillip Donald Duncan, Director