PEARSON UK LIMITED

(Company Number 04632589)

Registered office: 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

Principal trading address: Flat 8 Baronsmere Court, Manor Road, Barnet, Hertfordshire, EN5 2JZ

Place of meeting: Fairclough House, Church Street, Adlington, Chorley, Lancashire, PR7 4EX.

Date of meeting: 14 January 2026.

Time of meeting: 10:00 am.

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the company on [CASE:PARAM02_RESOLUTION] as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Robin Edward Pearson, Director

Date of Appointment: 14 January 2026

Liquidator's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX. Telephone: 01204 255051.

For further information contact Alix Clowes at the offices of Anderson Brookes Insolvency Practitioners Limited on 01204 255 051, or alix@andersonbrookes.co.uk.

21 January 2026