BOATMAN FINANCIAL LTD

(Company Number 07671876)

Registered office: 9 York Road, Calne, Wiltshire, United Kingdom, SN11 8FW

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 2 September 2024

Effective Date: 2 September 2024

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519).

Any person who requires further information may contact the liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Jesleen Pillay, by e-mail at Jesleen.pillay@btguk.com or by telephone on 0117 374 1195.

Signed: John William Charles Boatman

Director

Dated: 2 September 2024