81 ASSIST LIMITED

(Company Number 09605010)

Registered office: Estate House, Evesham Street, Redditch, Worcestershire B97 4HP

Principal trading address: Compound E, Weights Lane, Redditch B97 6RG

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Paul Childs on 01527 314 050 or at paul@timothyjamespartnership.co.uk

Date of Resolution: 13 April 2026

David Smith, Director