PRECISION CAPITAL INVESTMENTS LIMITED

(Company Number 12311022)

Registered office: 39 Brockenhurst Way, London, SW16 4UB

Principal trading address: (Formerly) 39 Brockenhurst Way, London, SW16 4UB

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 17 December 2024 at 12.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Manjit Shokar (IP No. 23790) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by e-mail at Jamie.Mayhew@btguk.com or by telephone on 01634 393004.

Aaron Bailey, Chair

17 December 2024

Ag XJ92525