Resolutions for Winding-up

City and County of the City of LondonEC2M 5SQ51.517877-0.08766EC2V 7BG51.515954-0.094933EC4N 5AT51.511457-0.0888082025-08-012025-08-082025-08-112025-08-12TSO (The Stationery Office), customer.services@thegazette.co.uk494401464821

THE PAYMENT FIRM LTD

(Company Number 12483085)

Registered office: C/O Laytons LLP, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT

Principal trading address: Suite 726 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ

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

“That the Company be wound up voluntarily and that Colin Hardman (IP No. 16774) and Adam Henry Stephens (IP No. 9748) both of S&W Partners LLP, c/o RRS Department, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Yiannis Katsaros, Email: Yiannis.katsaros@swgroup.com

Andrew Leslie Welsh, Director

8 August 2025

Ag FK50840