LEONARD GOLD FINANCIAL MANAGEMENT LIMITED

(Company Number 11880660)

Registered office: The Pavilions, 69-71 Macrae Road, Ham Green, Bristol, BS20 0DD

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at The Pavilions, 69-71 Macrae Road, Ham Green, Bristol, BS20 0DD on 30 January 2026 at 2.00 pm the following Resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Nathan Jeeves, Email: nathan@kirks.co.uk, Tel: 01392 474303.

Anthony Carty, Chair

30 January 2026

Ag MK111353