GRANT FINANCIAL CONSULTANCY LTD

(Company Number 09351912)

Registered office: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

At a general meeting of the members of the above named Company, duly convened and held on 15 November 2022 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed Liquidator of the Company for the purpose of the winding up.”

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

For further details, contact Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Peter Grant, Chair

16 November 2022

Ag WH81981