BROMWICH INSURANCE CONSULTANTS LIMITED

(Company Number 03258424)

Registered office: 5 Thorney Road, Streetly, Sutton Coldfield, West Midlands, B74 3HT

Principal trading address: 5 Thorney Road, Streetly, Sutton Coldfield, West Midlands, B74 3HT

At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, on Monday 28th October 2024, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and numbers 2 and 4 as Ordinary Resolutions:-

1. That the Company be wound up voluntarily;

2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, be appointed Liquidator for the purposes of such winding-up;

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie; and

4. That the holders of Ordinary "B" shares be repaid the nominal value of their shares and then any surplus be paid to the holders of their Ordinary "A" shares "Pari Passu";

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact John Pearson on 0121 321 1700

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

Date of Resolution: 28 October 2024

KENNETH JAMES NUTTALL, DIRECTOR