COMPLETE PAYMENT SOLUTIONS LIMITED

(Company Number 15593132)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notice is hereby given that the following resolutions were passed on 15 September 2025, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Daniel Richardson and Jonathan E Avery-Gee be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Jonathan E Avery-Gee (IP number 1549) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Harry Seddon on 0161 358 0210

Date of Resolution: 15 September 2025

Donal Tobin, Director