POWERONPLATFORMS LIMITED

(Company Number 08674373)

Registered office: 32-34 North Parade, Bradford, West Yorkshire, BD1 3HZ

At a general meeting of the members of the Company duly convened and held at 10:00 on 16 October 2024, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

A further ORDINARY RESOLUTION was also passed:

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ, being a person qualified to act as a Licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ.

For further details contact Auker Rhodes Accounting on 01274 299499 or at david.hodgson@aukerrhodesaccounting.co.uk

Resolution Meeting Time: 10:00

Date of Resolution: 16 October 2024

PHILIP HARRY JOSEPH MERCER, CHAIR