RANMORE ADVISORY LIMITED

(Company Number 11055218)

Registered office: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY

Principal trading address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY

The following Written Resolutions were duly passed by the Members of the Company on 29 October 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Michael Colquhoun Cole-Fontayn, Director

29 October 2024

Ag VJ74245