CHURT SOLUTIONS LIMITED

(Company Number 05573259)

Registered office: 12a Marlborough Place, Brighton, BN1 1WN

Principal trading address: (former) 12a Marlborough Place, Brighton, BN1 1WN

At a General Meeting of the members of the above named company held on 1 April 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 Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Liquidators by telephone on 0121 200 8150. Alternatively, enquiries can be made to Luke Christopher by email at birmingham@btguk.com.

Barry William O'Sullivan, Director

1 April 2026

Ag PK11514