SELLATIVITY LIMITED

(Company Number 07675852)

Trading Name: Sellativity Limited

Previous Name of Company: The Financial Brokerage and Lifesty (changed 2014-05-07)

Registered office: 51 Swan Walk Shepperton Middlesex TW17 8LY

Principal trading address: 51 Swan Walk Shepperton Middlesex TW17 8LY

Passed: 16 April 2025

At a General Meeting of the members of the above-named Company, duly convened and held at 51 Swan Walk, Shepperton, Middlesex, TW17 8LY on 16 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Resolution Meeting Location: 51 Swan Walk, Shepperton, Middlesex, TW17 8LY

Date of Resolution: 16 April 2025

Loren Bruce Jenkins, Chair