DAWN SLATER WEALTH MANAGEMENT LIMITED

(Company Number 07246853)

Registered office: 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: The Clock House, Western Court, Bishop's Sutton, Alresford, SO24 0AA

At a General Meeting of the members of the above named Company, duly convened and held at CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ on 23 April 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Joseph G M Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby 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 0115 8387330. Alternatively enquiries can be made to Mark Cooper email at mark@cfs-llp.com.

Andrew Nicholls, Chair

23 May 2024

Ag QJ23102