RICHARD WARD ACTUARIAL LTD

(Company Number 09046188)

Registered office: Homeland, Butter Furlong Road, West Grimstead, Salibury, SP5 3SE

Principal trading address: Homeland, Butter Furlong Road, West Grimstead, Salibury, SP5 3SE

At a General Meeting of the members of Richard Ward Actuarial Ltd, duly convened and held on 20 July 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Holly Davies by telephone on 01722 435190 or by e-mail at holly.davies@btguk.com

Richard Ward, Chair

20 July 2022

Ag SH41860