FRIENDLY REPOINTING LTD

(Company Number 13537465 )

Registered office: 26 Rotherthithe Old Road, London, SE16 2QD

Principal trading address: 26 Rotherthithe Old Road, London, SE16 2QD

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 30 October 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Ben Tregear, Chair

30 October 2025

Ag JK80124