Resolutions for Winding-up

PROGRESSIVE MINDZ LTD

(Company Number 10837298)

Registered office: 73 Wrottesley Road, London, SE18 3EW

Principal trading address: 73 Wrottesley Road, London, SE18 3EW

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on 11 August 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, Email: info@insolvencydirect.co.uk, Tel: 01242 576555

Narayanakumaran Yogendran, Chair

11 August 2026

Ag TK51049