PRO-DOC CONSULTANCY LTD

(Company Number 08796483)

Registered office: 77 Chapel Street, Billericay, Essex CM12 9LR

Principal trading address: Taggia, Summerhill, Althorne, Chelmsford, CM3 6BY

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 26 June 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 Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) 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 Megan Zarb by e-mail at Megan.zarb@btguk.com or Tel: 01702 467255.

Craig White, Chair

26 June 2025

Ag EK40050