PROCESSCO LTD

(Company Number 09797907)

Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Principal trading address: Third Floor 207 Regent Street, London, W1B 3HH

At a General Meeting of the above-named Company, duly convened and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY, on 14 November 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:

"That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: chris@cb-br.co.uk or Tel: 01422 485690.

Soren Jensen, Director

14 November 2023

Ag KJ81396