PENSION FREEDOM (UK) LIMITED

(Company Number 08422596)

Registered office: Cherry Tree Barn Meagill Lane, Blubberhouses, Otley, West Yorkshire, England, LS21 2PE

Principal trading address: Cherry Tree Barn Meagill Lane, Blubberhouses, Otley, West Yorkshire, England, LS21 2PE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 16 March 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Frank Ofonagoro (IP No. 24412) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Poppy Mumford, Tel: 01908 087 220, Email: poppy.mumford@opusllp.com

Christopher James Smith, Director

16 March 2026

Ag NK123081