PGB SOLUTIONS LTD

PGB SOLUTIONS LTD (Company Number 09644891) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: (Former) White Knight, Windsor House, Harrogate, HG1 2PW At a General Meeting of the members of the above named Company held on 15 October 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG 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.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at [email protected] or tel: 01904 479801. Paul Gerard Bell, Chair 15 October 2024 Ag VJ72965

PGB SOLUTIONS LTD (Company Number 09644891) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: (Former) White Knight, Windsor House, Harrogate, HG1 2PW The Company was placed into members' voluntary liquidation on 15 October 2024 and on the same date, Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 22 November 2024 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Michael Jenkins of Begbies Traynor (Central) LLP via their correspondence address at, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at [email protected] or tel: 01904 479801. Michael Jenkins, Joint Liquidator 22 October 2024 Ag VJ72965

Name of Company: PGB SOLUTIONS LTD Company Number: 09644891 Nature of Business: Business Services - Professional Services Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Type of Liquidation: Members Date of Appointment: 15 October 2024 Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG By whom Appointed: Members Ag VJ72965