ADVANCED FINANCIAL PLANNING (N.E.) LIMITED

(Company Number 05003283)

Registered office: Cobalt Business Exchange, Newcastle upon Tyne NE28 9NZ

Principal trading address: 23 Medomsley Road, Consett, Co Durham DH8 5HE

At a General Meeting of the members of the above named Company, duly convened and held at 53a Medomsley Road, Consett DH8 5HE on 22 August 2024, at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and tha Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: Emily Mitchell, Tel: 0191 280 4131, or by email at Emily@northpoint.co.uk

P Bousfield, Chair

22 August 2024

Ag TJ52600