CREDIT CONTROL MANAGEMENT SERVICES LIMITED

(Company Number 12765386)

Registered office: 71-75 Shelton Street, London, WC2H 9JQ

Principal trading address: (Former) Office 35 Cornwallis House, Cornwallis Business Centre, Howard Chase, Basildon SS14 3BB

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 6 March 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by e-mail at calum.wylie@btguk.com or by telephone on 01702 467255.

Mark Jason Birchall, Chair

6 March 2025

Ag AK120833