BARTHOLOMEW FINANCIAL LTD

(Company Number 08006675)

Registered office: Unit 1 Deryn Court, Wharfedale Road, Cardiff, CF23 7HA

Principal trading address: Unit 1 Deryn Court, Wharfedale Road, Cardiff, CF23 7HA

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 27 April 2022 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

Dino Bartholomew, Director

27 April 2022

Ag PH12808