LANGAN ADVISORY LIMITED

(Company Number 13596131)

Registered office: Bowden House, 36 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR

Principal trading address: The Old House, 33 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR

At a general meeting of the Members of the above named company, duly convened, and held at The Old House, 33 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR on 5 December 2025, the following special resolutions were passed:

Resolutions

1. That the company be wound up voluntarily.

2. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact 0116 262 6804

Resolution Meeting Location: The Old House, 33 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR

Date of Resolution: 05 December 2025

Steve Langan, Chairman of Meeting