Resolutions for Winding-up

City and County of the City of LondonCamdenManchesterEC2M 7EA51.517327-0.08591M1 4PB53.477101-2.242613WC2H 9JQ51.514897-0.123615Companies Act 20062025-09-292025-10-012025-10-06TSO (The Stationery Office), customer.services@thegazette.co.uk497423964868

AMIGO LOANS HOLDINGS LTD

(Company Number 10624542)

Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

ALL SCHEME LTD

(Company Number 13116075)

Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

AMIGO MANAGEMENT SERVICES LTD

(Company Number 05391984)

Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

AMIGO LOANS LTD

(Company Number 04841153)

Registered office: C/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 29 September 2025 that:

The companies be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the companies for the purposes of the voluntary winding up.

[CASE:PARAM03_DIRCTOR]

Date of Appointment: 29 September 2025

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

1 October 2025