PETER BETTS CONSULTING LIMITED

(Company Number 11543132)

Registered office: Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD

Principal trading address: 3.15 Hollinwood Business Centre, Albert Street, Hollinwood, OL8 3QL

Place of meeting: 3.15 Hollinwood Business Centre, Albert Street, Hollinwood, OL8 3QL.

Date of meeting: 25 February 2026.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Fiona Jane MacGregor, Director

Date of Appointment: 25 February 2026

Joint Liquidator's Name and Address: Keeley Lord (IP No. 29350) of Cowgills Limited, Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD. Telephone: 0161 827 1200.

For further information contact Matthew Best at the offices of Cowgills Limited on 0161 827 1200, or Matthew.Best@cowgills.co.uk.

27 February 2026