PROETHER LIMITED

(Company Number 09124340)

Registered office: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ

Principal trading address: 4th Floor Northumberland House, 303-306 High Holborn, London, WC1V 7JZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution

That the company to be wound up voluntarily, and

Ordinary Resolution

That Michelle Williams of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN

Liquidator: Michelle Williams (IP number 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN .

For further details contact Michelle Williams on 01443-749768 or at michelle@bailams.co.uk

Date of Resolution: 04 April 2025

Marianne Helen Walcot