BROADSTONE RISK & HEALTHCARE LIMITED

Company Number: SC191020

Registered office: 7 Castle Street, Edinburgh, EH2 3AH

Principal trading address: 221 West George Street, Glasgow, G2 2ND

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 11 March 2025 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Jonathan Nicholas Jones, Director

Date of Appointment: 11 March 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Lucy E Griffiths at the offices of Grant Thornton UK LLP on Tel/Fax, or Lucy.E.Griffiths@uk.gt.com.

12 March 2025