WM CAPITAL PARTNERS LIMITED

(Company Number 10862062)

(“the Company”)

In Members’ Voluntary Liquidation

Registered office: 10 Oaklands Avenue, Esher, Surrey KT10 8HX

The Members of the Company passed the following Special resolution and Ordinary resolution respectively on 3 February 2023 being the date that the requisite majority of Members indicated their approval of the resolutions:-

“That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company.”

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk.

Dated this 3rd day of February 2023

Wolfgang Menig Director