RM & JD PRITCHARD LIMITED

(Company Number 09009723)

Previous Name of Company: None

Trading Name: None

Nature of Business: Information technology consultancy activities

Registered office: Old Hall, Stoke Prior, Leominster, Herefordshire HR6 0LH

Principal trading address: Old Hall, Stoke Prior, Leominster, Herefordshire HR6 0LH

At a General Meeting of the members of the above-named company, duly convened and held at Old Hall, Stoke Prior, Leominster HR6 0LH on 14 November 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

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

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 14 November 2025

Contact Name: Wendy George, Email Address: wendy@kirks.co.uk, Telephone Number: 01432 655202

Robert M Pritchard

Chair of the meeting

Dated: 14 November 2025