Resolutions for Winding-up

BirminghamBaberghB3 1UP52.485721-1.90731IP8 3LY52.0228591.1054492026-03-272026-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk510166665034

CLAYDEN FINANCIAL PLANNING LIMITED

(Company Number 04818937)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (formerly of 1 Constable Court, The Street, Belstead, Ipswich, IP8 3LY)

Principal trading address: 1 Constable Court, The Street, Belstead, Ipswich, IP8 3LY

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 27 March 2026 at 09.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Chris Townsend by email at chris.townsend@buthcer-woods.co.uk or by phone on 0121 236 6001.

Leigh Clifford Clayden, Director

27 March 2026

Ag NK124506