FIVE PAYROLL SOLUTIONS LTD

(Company Number 15242407)

Registered office: Office 202, Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE

Principal trading address: N/A

At a General Meeting of the above named company held at Office 202, Cavell House Stannard Place, St. Crispins Road, Norwich, NR3 1YE on 8 January 2026, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Sandra Fender (IP No. 23272) of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed liquidator of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 8 January 2026 the resolutions were ratified confirming the appointment of Sandra Fender as liquidator.

For further details contact: The Liquidator, Tel: 01564 700052.

Finley Deer, Chair

8 January 2026

Ag LK100830