WEALTH DEVELOPMENT LIMITED

(Company Number 03947652)

Registered office: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

Principal trading address: n/a

At a General Meeting of the above named Company duly convened and held at 9.45 am on 6 December 2023 at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Alastair Rex Massey (IP No. 16890) and Anthony Wright (IP No. 10870) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Alastair Rex Massey, Joint Liquidator

6 December 2023

Ag LJ91096