INDEPENDENT PENSION SPECIALISTS LIMITED

(Company Number 07411155)

Previous Name of Company: Independent Pension Specialist Ltd

Registered office: Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD

Principal trading address: Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 16 July 2024 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact Chloe O'Dell, Tel: 01908 752933; Email: Chloe.Odell@opusllp.com

Ian Painter, Director

24 July 2024

Ag SJ42639