PENTON TAYLOR PHC LIMITED

(Company Number 07848612)

Registered office: Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY

Principal trading address: Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY

At a General Meeting of the members of the above named company, duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 27 November 2024 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily:

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Zoe Herrington on 0208 315 7430 or at zoe.herrington@edgerecovery.com

Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

Date of Resolution: 27 November 2024

Anthony Penton, Chairman of the meeting