M & R WEALTH MANAGEMENT LIMITED

(Company Number 07460103)

Registered office: First Floor Estate Office, The Green, Ringmer, East Sussex, BN8 5QE

Principal trading address: 65 The Uplands, Loughton, Essex. IG10 1NQ

On 20 March 2025 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act.”

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

Paul Christopher Grubb, Director

20 March 2025

Ag AK123591