P B S INVESTMENTS LIMITED

(Company Number 02836626)

Trading Name: Paragon Business Services

Registered office: 178 Hull Road, Hessle, East Yorkshire, HU13 9NH

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 10 September 2025 at 178 Hull Road, Hessle, HU13 9NH at 10.30 am 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 Laura Baxter (IP No. 25350) and Andrew Mackenzie (IP No. 009581) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 01482 483060. Alternatively enquiries can be by email at Hull@btguk.com.

Shaun Robert Fowler, Chair

10 September 2025

Ag GK61269