VECTIS FINANCIAL SERVICES LIMITED

(Company Number 09064429)

Registered office: c/o BTG Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 16 March 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators on telephone number 01722 435190. Alternatively enquiries can be made to Thokozani Nyide who can be contacted either by email at Thokozani.Nyide@btguk.com or by telephone on 01722 435190

Geoffrey Battram, Director

16 March 2026

Ag NK122219