CLAYMORE SOLUTIONS LIMITED

(Company Number 05516690)

Registered office: 36 Whitlingham Hall, Kirby Road, Trowse, Norwich NR14 8QH in the process of changing to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 36 Whitlingham Hall, Kirby Road, Trowse, Norwich NR14 8QH

At a General Meeting of the above named Company duly convened and held at 3.45 pm on 25 March 2025 at 36 Whitlingham Hall, Kirby Road, Trowse, Norwich, NR14 8QH the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Shelley Mallett, Email: shelley.mallett@frpadvisory.com

Roderick McArthur, Chair

25 March 2025

Ag AK123768