PLUS PAYROLL LTD

(Company Number 13979277)

Registered office: Unit 11 Holts Court, Threshers Bush, Harlow, CM17 0NS

Principal trading address: Unit 11 Holts Court, Threshers Bush, Harlow, CM17 0NS

At a General Meeting of the above-named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 24 June 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Amie Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284.

Ingrida Lapaite, Chair

24 June 2025

Ag DK32720