SAMEDAY PAY UMBRELLA LTD

(Company Number 11357919)

Registered office: The Landsdowne Building, Landsdowne Road, Croydon, CR9 2ER

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at The Landsdowne Building, Landsdowne Road, Croydon, CR9 2ER on 27 February 2026, the following resolutions were duly passed as a special resolution and as 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 27 February 2026 the resolutions were ratified confirming the appointment of Sandra Fender as liquidator.

For further details contact: The Liquidator, Email: info@sanderlings.co.uk or telephone 01564 700052.

Elliot Dawkins, Chair

27 February 2026

Ag NK120553