ACCOUNTABLE FINANCE LIMITED

(Company Number 09588358)

Registered office: 3 Guild Way, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5TG

Principal trading address: 3 Guild Way, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5TG

The resolutions below were considered by the shareholders of the above named company, and on 24 February 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further Details: Rebecca Mileham by email on rebecca.mileham@birchwoodbond.com. Tel No. 01268 517200.

Hayley Lewis, Director

26 February 2025

Ag ZJ112998