PROFESSIONAL GOVERNANCE LTD

(Company Number 09574399)

Registered office: 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

Principal trading address: 18 Maine Crescent, Deganwy, Conway, LL31 9BY

The following written resolutions were duly passed on 30 April 2025, by the members of the Company as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Timothy John Hargreaves (IP No. 008637) of T H Financial Recovery, 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT be hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: David Aston, Email: daston@thfr.co.uk Tel: 01282 332222.

Nicola Quayle, Chair

30 April 2025

Ag CK20109