PREMIER PALLET SUPPLIES LIMITED

(Company Number 03594412)

Registered office: Pallet Yard, Palk Road, Havant PO9 1NL

Principal trading address: (Formerly) Palk Road, Havant, PO9 1NL

At a general meeting of the members of Syst-M Limited, held on 4 March 2026 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Robert May who can be contacted either by telephone on 023 8027 2763 or by email at Robert.May@btguk.com.

Jason Ross, Director

4 March 2026

Ag NK121550