Resolutions for Winding-up

Three RiversCity of WestminsterW1J 8ED51.508856-0.143549WD3 1DE51.63776-0.4685762025-08-292025-09-01TSO (The Stationery Office), customer.services@thegazette.co.uk495543664837

PC HOLDING LIMITED

(Company Number 08313827)

Registered office: 19 Berkeley Street, London, W1J 8ED

Principal trading address: 19 Berkeley Street, London, W1J 8ED

At a General Meeting of the above-named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 29 August 2025, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 29 August 2025

For further details contact Jack Webb on 020 8315 7430 or at jack.webb@edgerecovery.com

Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

Date of Resolution: 29 August 2025

Imtiaz Haque, Chair of the Meeting of Members