KEVIN BENSTEAD IFA LIMITED

(Company Number 09380561)

Registered office: 6 Old Road, Whaley Bridge, High Peak, SK23 7HR

Principal trading address: 6 Old Road, Whaley Bridge, High Peak, SK23 7HR

At a General Meeting of the Members of the above-named company, duly convened, and held on 01 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Phil Clark and Dave Clark of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

For further details contact Dan McLaughlin on 0113 243 861 or at stewart@clarkbr.co.uk

Date of Resolution: 01 April 2026

Kevin Benstead - Chair