PIER CONSULTANCY LIMITED

(Company Number 10767120)

Trading Name: Pier Consultancy Limited

Registered office: C/O Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne,, BH21 7SB

Principal trading address: 31 Kingsland Road Stone Staffordshire ST15 8FB

Passed: 20 May 2026

At a General Meeting of the members of the above named Company, duly convened and held at 31 Kingsland Road, Stone, Staffordshire, ST15 8FB on 20 May 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 31 Kingsland Road, Stone, Staffordshire, ST15 8FB

Date of Resolution: 20 May 2026

Mr Jonathan Mark Cook

Chair