TC FINANCIAL LTD

(Company Number 07299733)

IN MEMBERS’ VOLUNTARY LIQUIDATION

Nature of business: Adjudicator and financial consultant

Registered office: 30 Avenue Road, Bexleyheath, Kent, DA7 4ER

Principal trading address: 30 Avenue Road, Bexleyheath, Kent, DA7 4ER

At a General Meeting of the members of the above named company, duly convened and held at 30 Avenue Road, Bexleyheath, Kent, DA7 4ER on 21 December 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company”.

Tracey Anne Croden

Chair of the meeting

21 December 2021