RAMSGATE PFS LIMITED

Name of Company: RAMSGATE PFS LIMITED Company Number: 09052892 Nature of Business: Others - not reported Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH Type of Liquidation: Members Date of Appointment: 16 December 2020 Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Dominik Thiel-Czerwinke (IP No. 009636) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG By whom Appointed: Members Ag ZG91944 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

RAMSGATE PFS LIMITED (Company Number 09052892) Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH Principal trading address: (Formerly) 249 Cranbrook Road, Ilford, IG1 4TG The Company was placed into members’ voluntary liquidation on 16 December 2020 and on the same date, Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Dominik Thiel-Czerwinke (IP No. 009636) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend- on-Sea, Essex, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 16 February 2021 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 Louise Baxter of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495660. Louise Baxter, Joint Liquidator 22 December 2020 Ag ZG91944

RAMSGATE PFS LIMITED (Company Number 09052892) Registered office: 249 Cranbrook Road, Ilford, IG1 4TG Principal trading address: (Formerly) 249 Cranbrook Road, Ilford, IG1 4TG Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 3 December 2020. Effective Date: 16 December 2020. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Dominik Thiel-Czerwinke (IP No. 009636) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG 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 Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495660. James Thompson, Director 16 December 2020 Ag ZG91944 COMPANIES ACT 2006 SPECIAL RESOLUTION OF