PINNACLE HOLDINGS LIMITED

(Company Number 00559237)

(“the Company”)

In Members’ Voluntary Liquidation

Registered office: 181 Badminton Road, Coalpit Heath, Bristol BS36 2SS

The Members of the Company passed the following Special resolution and Ordinary resolution respectively on 18 December 2023 being the date that the requisite majority of Members indicated their approval of the resolutions:-

“That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company.”

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk.

Dated this 18 December 2023

Paul Lambert Director