Resolutions for Winding-up

INSOLVENCY ACT 19862025-02-242025-02-28TSO (The Stationery Office), customer.services@thegazette.co.uk4825886

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

PINNACLE PROTECT LTD

(Company Number 13179388)

passed 24 February 2025

At a General Meeting of members of the said company held via conference call on 24 February 2025 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Mr Colin Mark Sobey

Chair