DEVON FD LIMITED

(Company Number 07335819)

Registered office: 25 Gras Lawn, Exeter EX2 4RZ

Principal trading address: 25 Gras Lawn, Exeter EX2 4RZ

Nature of Business: Accounting and auditing activities

SPECIAL AND ORDINARY RESOLUTIONS

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 25 Gras Lawn, Exeter EX2 4RZ on 23 September 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 Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company”.

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 23 September 2025

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 655202

Julian E Cabrera

Chair of the meeting

Dated: 23 September 2025