CHURCHILL FINANCIAL MANAGEMENT LIMITED

(Company Number 02718450)

Registered office: 2 Churchill Court, 58 Station Road, North Harrow, HA2 7SA in the process of getting changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Principal trading address: 2 Churchill Court, 58 Station Road, North Harrow, HA2 7SA

At a General Meeting of the above named Company duly convened and held at 11.00 am on 14 June 2024 at 2 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Joint Liquidators for the purpose of voluntary winding up."

Further details contact: The Joint Liquidators, Tel; 0208 302 4344. Email: cp.orpington@frpadvisory.com. Alternative contact: Nicola Elsworth.

Jaideep Gosrani, Chair

14 June 2024

Ag RJ32065