PROVINANCE LTD

(Company Number 13917953)

Registered office: 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR

Principal trading address: (Formerly) Unit 2, 3 Brunel Business Park, Jessop Close, Newark, Notts, NG24 2TT

At a General Meeting of the members of the above named Company held on 30 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 Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of BTG Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD 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 Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge by e-mail at Jenson.Durbridge@btguk.com or by telephone on 01206 984922.

Hugo Rose, Chair

30 April 2026

Ag QK20606