R A MCLEOD & CO LIMITED

(Company Number 03354538)

Trading Name: R A McLeod & Co Limited; R A McLeod & Co Limited

Registered office: 13 Kings Avenue, Ealing, London, W5 2SJ, United Kingdom Former Registered Office: 10 Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG

Principal trading address: Trading Address: 13 Kings Avenue, Ealing, London, W5 2SJ

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10:30 on 13 April 2026 at 13 Kings Avenue, London, W5 2SJ, United Kingdom, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Anita McLeod

CHAIR