PRO-ACTIV EXHIBITIONS LIMITED

(Company Number 11631778)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: c/o Azets, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

At a General Meeting of the above named company duly convened and held on 17 April 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 Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up".

Further details contact: Kelishia Khedun, Email: kelishiakhedun@brettsbr.co.uk or Tel: 01474 532862

Mark Richard Quittenton, Chair

17 April 2025

Ag BK12743