PINE CONSULTING GROUP LIMITED

(Company Number 13819773)

Registered office: Oak House Reeds Crescent Watford WD24 4QP

Principal trading address: Oak House Reeds Crescent Watford WD24 4QP

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company cannot, by reason of its liabilities, continue its business and that is advisable to wind up the same, and accordingly that the company be wound up voluntarily.

That Michael Royce be appointed as Liquidator for the purposes of such voluntary winding up.

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact Daniel Cliff on 01924 663998 or at dc@mrinsolvency.co.uk

Date of Resolution: 10 April 2026

Elizabeth Mariom Variyam, Director / Chairman