P G A FINANCIAL SERVICES LTD

(Company Number 03531165)

Registered office: Hollington House, Flitton Hill, Maulden, MK45 2BE

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 22 October 2024:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

For further details contact Nicole Anderson on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk

Date of Resolution: 22 October 2024

Dated: 22 October 2024

George Ashake Gendy, Chair