PLUS PAYROLL SERVICES LIMITED

(Company Number 08811568)

Registered office: c/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: (Formerly) 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP

Notification of written resolutions of the above-named Company proposed by the Sole Director, and having effect as a special resolution and as an ordinary resolution respectively, pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 1 November 2024, Effective Date: 14 November 2024.

I, the undersigned, being the Sole Director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date, and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively, enquiries can be made to Sophia Lodhi by e-mail at GM-team@btguk.com.

David Smith, Director

14 November 2024

Ag WJ81866