BROADSTONE PENSIONS CONSULTING LIMITED

Company Number: SC458221

Registered office: Level 8, 110 Queen Street, Glasgow, G1 3BX

Principal trading address: 221 West George Street, Glasgow, G2 2ND

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 6 June 2023 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Jonathan Jones, Director

Date of Appointment: 6 June 2023

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Lucy E Denne at the offices of Grant Thornton UK LLP on 0118 955 9121, or Lucy.E.Denne@uk.gt.com.

9 June 2023