COMPLIANCE SPECIALISTS LIMITED

(Company Number 13337860)

Registered office: Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ

Principal trading address: Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ

At a General Meeting of the Company, duly convened and held at Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL on 4 April 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii.

Brian Bertram Morris, Liquidator

4 April 2025

Ag BK11156