TADWORTH LEGAL SERVICES LIMITED

(Company Number 04507077)

Registered office: 11 Vernon Walk, Tadworth, Surrey, KT20 5QP

Principal trading address: 11 Vernon Walk, Tadworth, Surrey, KT20 5QP

At a general meeting of the members of the above named company, duly convened and held at 11 Vernon Walk, Tadworth, Surrey, KT20 5QP on 7 October 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily."

"That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed joint liquidators for the purpose of the winding up."

Further Details: Violetta Korbina Tel No. (01273) 203654

Names of Office Holders: Simon Peter Edward Knight and Syed Oowas Farhan Aziz

Office Holder Numbers: 11150 and 9484

Address of Office Holders: 68 Ship Street, Brighton, East Sussex, BN1 1AE

Capacity: Joint Liouidators

Christopher Ashley Jones