AS PAYROLL LIMITED

(Company Number 12383859)

Trading Name: Able Staffing

Registered office: 20 Wenlock Road, London N1 7GU

Principal trading address: (Former) Tuition House, 27-37 St Georges Road, Wimbledon, SW19 4EU

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 8 May 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by e-mail at calum.wylie@btguk.com or by telephone on 01702 467255.

Alexander Lynn, Chair

8 May 2025

Ag CK20901