ROUTE FINANCE LIMITED

(Company Number 04655794)

Trading Name: The Route - Finance

Registered office: 108 Fentiman Road, London, SW8 1QA in the process of getting changed to FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 1st Floor, 21 Godliman Street, London, EC4V 5BD

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 18 April 2024, at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Daniel Conway and Philip Lewis Armstrong both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

At a subsequent meeting of creditors held on the same day, Daniel Conway (IP No. 29112) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Jacob Beake (IP No. 27770) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were confirmed as Joint Liquidators.

For further details contact: Daniel Conway, Email: cp.london@frpadvisory.com. Tel: 020 3005 4000 or to Jacob Beake, Email: london@btguk.com or Tel: 020 7510 1500. Alternative contact: Clem Tibber.

Richard Admiraal, Chair

18 April 2024

Ag PJ12458