JUST FINANCE LOANS & INVESTMENTS PLC

(Company Number 08226064)

Registered office: c/o FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Holmesdale House Suite 2, 46 Croydon Road, Reigate, RH2 0NH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU on 10 November 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Philip James Watkins (IP No. 009626) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com. Alternative contact: Jack Jones.

Nicholas Pike, Chair

10 November 2022

Ag WH81854