THE CONFEDERACY LIMITED

(Company Number 07041871)

Trading Name: The Confederacy Limited

Previous Name of Company: OLD JEWRY INVESTMENTS LIMITED (changed 2014-02-10)

Registered office: The Phoenix Inn London Road Hartley Wintney Hook RG27 8RT

Principal trading address: The Phoenix Inn London Road Hartley Wintney Hook RG27 8RT

At a General Meeting of the members of the above named Company, duly convened and held at The Phoenix Inn London Road, Hartley Wintney, Hook, RG27 8RT on 7 May 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 01603 552028

Resolution Meeting Location: The Phoenix Inn London Road, Hartley Wintney, Hook, RG27 8RT

Date of Resolution: 07 May 2025

Andrew Ryder, Chair