OSBORN PARTNERS LIMITED

(Company Number 10704535)

Registered office: 1-3 Old Mill Road, Hunton Bridge, Kings Langley WD4 8RD

Principal trading address: 1-3 Old Mill Road, Hunton Bridge, Kings Langley WD4 8RD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 November 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Annette Reeve was appointed Liquidator for the purposes of such winding up"

Creditors confirmation: At the subsequent Meeting of Creditors held on 19 November 2025 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB.

For further details contact 01625 544 795 or info@beesley.co.uk

Date of Resolution: 19 November 2025

James Osborn, Chairman