Resolutions for Winding-up

BromleyCity of WestminsterBR1 3FE51.4068250.018016SW1X 7HN51.500059-0.1496272025-12-222025-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk502918864951

CONDUCTOR CAPITAL LIMITED

(Company Number 13852514)

Registered office: 20 Grosvenor Place, London, SW1X 7HN

Principal trading address: 20 Grosvenor Place, London, SW1X 7HN

Passed on 22 December 2025

At a general meeting of the members of the above named company, duly convened and held at Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE on 22 December 2025 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily."

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up."

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 22 December 2025

For further details contact George Elliot on 0345 260 0101

Resolution Meeting Location: Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE

Date of Resolution: 22 December 2025

Marcello Romano, Chairperson