WEY COMPLIANCE CONSULTING LIMITED

(Company Number 10992722)

Registered office: 13 The Paddocks, Weybridge, KT13 9RJ in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 13 The Paddocks, Weybridge, KT13 9RJ

At a General Meeting of the Company, duly convened, and held at 13 The Paddocks, Weybridge, KT13 9RJ on 12 March 2026 at 10.15 am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142 355 388, Email: Dylan.pyatt@frpadvisory.com. Alternative contact: Dylan Pyatt.

Karen Angela Jordan, Chair

12 March 2026

Ag NK122608