BASLOW INSURANCE SERVICES HOLDING COMPANY LIMITED

(Company Number 06294455)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Blake House, Bath Street, Bakewell, Derbyshire, DE45 1BY

Principal trading address: Blake House, Bath Street, Bakewell, Derbyshire, DE45 1BY

At a General Meeting of the members of the above named company, duly convened and held at 2 Ashgate Road, Chesterfield, Derbyshire, S40 4AA, United Kingdom on 03 November, 2025 at 10:45 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 2518850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Signed By Guy Rosewarne, Director & Convener

Date Signed 3 November 2025