APEX FINANCIAL SOLUTIONS LTD

(Company Number 11528065)

Registered office: Centaur House, Ancells Road, Fleet, GU51 2UJ

Principal trading address: Centaur House, Ancells Road, Fleet, GU51 2UJ

At a General Meeting of the members of the above named Company, duly convened and held at 8 Clarendon House, Birch Avenue, Fleet, Hampshire, GU51 4QH on 14 June 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Charles Howard, Chair

14 June 2023

Ag DJ31629