FERRY LODGE FINANCIAL CONSULTING LTD

(Company Number 09115509)

Registered office: Wesley Offices, 74 Silver Street, Nailsea, BS48 2DS

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 12 Burton Road, Poole, BH13 6DU on 10 February 2026 at 10.00 am 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.

Adam Hall, Chair

10 February 2026

Ag MK111360