BRIGHTLANDS GROUP LIMITED

(Company Number: 11598944)

trading as BRIGHTLANDS GROUP LIMITED

Registered Office: 197 Main Road, Harwich CO12 3PH

Principal Trading Address: 197 Main Road, Harwich CO12 3PH

Nature of Business: 66220 - Activities of insurance agents and brokers

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED on Thursday 05 March 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED, Telephone: 0161 763 3183, Email address: INFO@HORSFIELDS.COM.

ROBERT CHARLES BIGNELL, Chairman