PANTAREI SERVICES LIMITED

(Company Number 09606605)

Previous Name of Company: DH Advice Solutions Limited

Registered office: 5 Eccleston Square London SW1V 1NP

At a General Meeting of the members of the above-named Company duly convened and held on 19 March 2025 at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, at which the required quorum was present, the following resolutions were duly passed:

1. AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily;

2. AS AN ORDINARY RESOLUTION: that Phil Stone and Gareth David Rusling both of Begbies Traynor (Central) LLP of Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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;

3. AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company;

4. AS AN ORDINARY RESOLUTION: that the joint liquidator`s fees be charged as a fixed amount of £5,000.00 plus expenses (excluding the statutory bond and advertisements) plus VAT and be paid from realisations in the estate;

5. AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw expenses for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm`s policy, details of which accompanied the information presented to the general meeting of the Company.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com.

Resolution Meeting Location: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 19 March 2025

Cristina Emilia Alessandra Bernasconi, Director