PC & SM CONSULTING LIMITED

(Company Number 09683037)

Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE (to be changed to) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE

At a General Meeting of the Company, duly convened, and held at 4.00 pm on 13 March 2025 at Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Jill Gomez, Chair

13 March 2025

Ag AK123038