PENTAGON SOURCING SOLUTIONS LTD

(Company Number: 11415447)

trading as Pentagon Sourcing Solutions Ltd

Registered Office: C/o Intouch Accounting Ltd, Suite 1 Second Floor, Everdene House, Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth BH7 7DU

Principal Trading Address: C/o Intouch Accounting Ltd, Suite 1 Second Floor, Everdene House, Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth BH7 7DU

Nature of Business: Management consultancy activities other than financial management, Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 31 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited, T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, London E16 1BD, Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Stephen Bunn, Chairman