SIGNATURE PAYROLL LIMITED

(Company Number 15436749)

Registered office: 4385, 15436749 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Principal trading address: 79 College Road, Harrow, HA1 1BD

At a General Meeting of the members of the Company, duly convened and held at c/o Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 10 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 Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are 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 Lwazi Toba by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Aleksandra Fundament Karsnicka, Chair

10 March 2026

Ag NK122153