Resolutions for Winding-up

NorwichSouthwarkKingston upon ThamesKT1 1JD51.409595-0.305661NR2 1AD52.6299741.29588SE16 7HS51.498846-0.050912026-03-182026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508634465022

COLERIDGE FINANCIAL LIMITED

(Company Number 06783135)

Trading Name: COLERIDGE FINANCIAL LIMITED

Registered office: SUITE 7, SECOND FLOOR, APPLE MARKET HUB, 9 CROWN PASSAGE, KINGSTON UPON THAMES, UNITED KINGDOM, KT1 1JD

Principal trading address: 13 PUMP HOUSE CLOSE, LONDON, SE16 7HS

Passed: 18 March 2026

At a General Meeting of the members of the above named Company, duly convened and held at 13 Pump House Close, London, SE16 7HS on 18 March 2026, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolution

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 18 March 2026

For further details contact CLAIRE HARRIS on 01603 517349

Resolution Meeting Location: 13 Pump House Close, London, SE16 7HS

Date of Resolution: 18 March 2026

Raymond Yew Lin Yap. Chair