PEARL WEALTH LTD

(Company Number 09967692)

Registered office: Bellerive House, Muirfield Crescent, London, E14 9SZ

Principal trading address: (Formerly) Office 301, 34 Prince of Wales Road, Norwich, NR1 1LG

At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 14 October 2021, 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 Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are 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 Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at christopher.gore@btguk.com or by telephone on 01702 467255.

Neil Anthony Wemyss Walsh, Chair

14 October 2021

Ag JH71444