PACE FINANCIAL MANAGEMENT LIMITED

(Company Number 11749007)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 200 Ridgeway Road, Sheffield, S12 2TA

Principal trading address: 200 Ridgeway Road, Sheffield, S12 2TA

Notice is given that a General Meeting of the Company, duly convened and held at 200 Ridgeway Road, Sheffield, S12 2TA on 6 October 2023 at 11.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Ashley Millensted by email at ashley.millensted@butcher-woods.co.uk or by phone on 0121 236 6001.

Paul Andrew Armitage, Director

6 October 2023

Ag HJ70930