PJB IT SERVICES LIMITED

(Company Number 10027952)

Trading Name: PJB IT SERVICES LIMITED

Registered office: OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL

Principal trading address: 20 WICK CHASE, SOUTHEND-ON-SEA, SS2W 4TN

Passed: 4 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 20 Wick Chase, Southend-on-Sea, SS2W 4TN on 4 April 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 20 Wick Chase, Southend-on-Sea, SS2W 4TN

Date of Resolution: 04 April 2025

Philip Brooks, Chair