PNR GROUP LTD

(Company Number 03190995)

Registered office: 1 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 1 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

At a General Meeting of the Company, duly convened, and held at 1 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW on 29 October 2024 at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Ella Sutton.

Peter Ascroft, Chair

29 October 2024

Ag WJ80305