PAYMENTS PUBLISHING LIMITED

(Company Number 14873721)

Registered office: Langley House, 53 Theobald Street, Borehamwood, WD6 4RT

Principal trading address: Langley House, 53 Theobald Street, Borehamwood, WD6 4RT

At a General Meeting of the members of the above named company, duly convened and held at Langley House, 53 Theobald Street, Borehamwood, WD6 4RT on 5 March 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435 190. Alternatively, enquiries can be made to Peter Simkin on the same telephone number, or by e-mail at Peter.Simkin@btguk.com.

Alexander Stuart Rolfe, Chair

5 March 2026

Ag NK120793