ONE CALL CONSULTANTS LTD

(Company Number 10336054)

Registered office: 15a Anchor Road, Walsall, WS9 8PT

Principal trading address: (Formerly) 15a Anchor Road, Walsall, WS9 8PT

At a General Meeting of the above named Company, duly convened and held at 15a Anchor Road, Walsall, WS9 8PT on 18 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively, enquiries can be made to Grace Sellars by e-mail at Grace.Sellars@btguk.com or by telephone on 0113 521 0887.

Joseph Doyle, Chair

18 July 2025

Ag EK42636