HSBC LEGACY PARTNERSHIP LIMITED

(Company Number 04645530)

Previous Name of Company: John Lewis Financial Services Limited; 3308th Single Member Shelf Trading Company Limited

B & Q FINANCIAL SERVICES LIMITED

(Company Number 05736249)

Previous Name of Company: Pedalcliff Limited

Registered office: (Both) 8 Canada Square, London, E14 5HQ

Principal trading address: N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 17 April 2025; Effective Date: 17 April 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted on tel: 020 8052 2418.

Pella Moore Frost, Director

17 April 2025

Ag BK13096