CONCEPTPC LIMITED

(Company Number 04989754)

Registered office: 2 Western Street, Barnsley, South Yorkshire, S70 2BP

Principal trading address: 2 Western Street, Barnsley, South Yorkshire, S70 2BP

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 20 Lon Y Ffynnon, Lisvane, Cardiff, CF14 0AP, on 25 March 2026 at 11.00 am the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Claire Robinson.

Robert Preedy, Chair

25 March 2026

Ag NK124431