PERMA COLLECTIVE LIMITED

(Company Number 12500753)

Registered office: 2 Bradley View Bath Road, Seend, Melksham, Wiltshire, SN12 6RH

Principal trading address: 2 Bradley View Bath Road, Seend, Melksham, SN12 6RH

At a General Meeting of the members of the above named company, duly convened and held at 2 Bradley View Bath Road, Seend, Melksham, SN12 6RH on 16 April 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 Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of BTG Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 Ellie Stranks by e-mail at SouthendTeamD@btguk.com or by telephone on 01702 467 255.

Liam Bergin, Chair

16 April 2026

Ag PK12299