PEARCE INTERNATIONAL LIMITED

(Company Number 04266209)

Registered office: c/o Azets 3rd Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG – previously c/o Azets, Burnham Yard, London End, Beaconsfield, HP9 2JH

Principal trading address: 13 Seapoint, Wicklow Town, County Wicklow, A67 VY86, Ireland

Notice is hereby given that the following resolutions were passed on 1 August 2025 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Tate (IP No. 022910) and Meghan Andrews (IP No. 24110) both of Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Contact details for Joint Liquidators: Email: dawn.sherin@azets.co.uk or Tel: 02380 247070.

Jayne McMenamin, Director/Secretary

1 August 2025

Ag FK50450