FITZROY BAILEY LIMITED

(Company Number 13135418)

Registered office: Harwood House, 43 Harwood Road, London, SW6 4QP

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 19th March 2026:

SPECIAL RESOLUTION

1. THAT the Company be and it is hereby wound up voluntarily under the provisions of the Insolvency Act 1986

ORDINARY RESOLUTIONS

2. THAT Beverley Ellice Budsworth and Gregory Mullarkey of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA be and are hereby appointed Joint Liquidators for the purposes of such winding up.

3. That the Joint Liquidators` remuneration for shall be based on a fixed sum of £3,500 plus VAT and disbursements.

SPECIAL RESOLUTION

4. That the Joint liquidators be and are hereby authorised to distribute to the members in specie or in kind the whole or any part of the assets of the Company.

5. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.

Joint Liquidator: Beverley Ellice Budsworth (IP number 8941) of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA.

Joint Liquidator: Gregory Mullarkey (IP number 6544) of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA.

For further details contact Rob Lutton on 0161 868 2500 or at advice@thedebtadvisor.co.uk

Date of Resolution: 19 March 2026

Timothy Owen Simpson, Director