GAULD & ASSOCIATES LIMITED

(Company Number 10678110)

Registered office: Two Oaks, Ashley Drive, Walton-On-Thames, KT12 1JL in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Two Oaks, Ashley Drive, Walton-On-Thames, KT12 1JL

At a General Meeting of the Company duly convened and held at 4.45 pm on 31 March 2025 at Two Oaks, Ashley Drive, Walton-On-Thames, KT12 1JL 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: 0114 2356780. Alternative contact: Shelley Mallett.

Gavin John Gauld, Chair

31 March 2025

Ag BK11047