DAVID QUY WEALTH MANAGEMENT LIMITED

(Company Number 08511589)

Registered office: 66 High Street, Northwood, HA6 1BL

Principal trading address: 66 High Street, Northwood, HA6 1BL

At a General Meeting of the Company duly convened and held at 66 High Street, Northwood, HA6 1BL on 5 November 2021 at 4.00 pm, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Alternative contact: Rachel Lunan.

David Quy, Chair

5 November 2021

Ag KH80963