CLOVER FINANCIAL SOLUTIONS LIMITED

(Company Number 06692900)

Registered office: 14 Agincourt Drive, Sarisbury Green, Southampton, SO31 7PG

Principal trading address: (Former) 8 Barnes Wallis Road, Lancaster Court, Fareham, PO15 5TU

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 29 November 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 02380 171497. Alternatively, enquiries can be made to Tammara Morgan by email at Tammara.Morgan@btguk.com or by telephone on 02380 171497.

Philip Clarkson, Director

29 November 2023

Ag LJ90014