RICHARD LESLIE CONSULTANCY LIMITED

(Company Number 15544094)

Registered office: 73 Cornhill, London EC3V 3QQ

Principal trading address: (Formerly) 33 Foley Street, London W1W 7TL

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY on 10 July 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone 020 8343 5900. Alternatively enquiries can be made to Louise Dongworth by email at DB-Team@btguk.com or by telephone on 020 8343 5900.

Richard Leslie, Chair

10 July 2025

Ag EK41304