SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

(Company Number 08031580)

Registered office: Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU

Principal trading address: Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU

Place of meeting: Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk, IP33 3TU.

Date of meeting: 31 March 2026.

Time of meeting: 12:20 pm.

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.

Gavin Wood, Director

Date of Appointment: 31 March 2026

Joint Liquidator's Name and Address: Lee Anthony Green (IP No. 015610) of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE. Email: lee.green@larking-gowen.co.uk. Telephone: 01603 723 669.

Joint Liquidator's Name and Address: Andrew Anderson Kelsall (IP No. 009555) of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE. Email: Andrew.Kelsall@larking-gowen.co.uk.

For further information contact Mairi Swan at the offices of Larking Gowen LLP or Mairi.Swan@larking-gowen.co.uk.

7 April 2026