WALTERS WEALTH MANAGEMENT LIMITED

(Company Number 06569055)

Registered office: Stone Court Main Street, Kirkby Overblow, Harrogate, HG3 1HD

Principal trading address: Stone Court Main Street, Kirkby Overblow, Harrogate, HG3 1HD

At a General Meeting of the members of the above named company, duly convened and held at 12.00pm on 24 June 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed liquidator of the company.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 24 June 2025

Len Anthony Walters, Chair of the meeting