WEALTH MANAGEMENT (WALES) LTD

(Company Number 09264619)

Registered office: C/O Adey Fitzgerald Walker The Pavilion, 60 Eastgate, Cowbridge, South Glamorgan, CF71 7AB

Principal trading address: The Pavilion, 60 Eastgate, Bont-Faen, Bro Morgannwg, CF71 7AB

Place of meeting: Unit 6, Ynys Bridge Court, Gwaelod-y-Garth, Caerdydd, CF15 9SS.

Date of meeting: 20 March 2026.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Steve Jenkins, Director

Date of Appointment: 20 March 2026

Joint Liquidator's Name and Address: Dean Lee Collins (IP No. 20090) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

Joint Liquidator's Name and Address: Brendan Eric Doyle (IP No. 6343) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

For further information contact Lauren Windsor at the offices of Doyle Davies Consultancy Ltd on 02920 820340, or lauren@doyledavies.com.

24 March 2026