GREEN PLACE FINANCE LIMITED

(Company Number 09585343)

Registered office: 52 The Green, Southwick, Brighton, BN42 4FS (in the process of being changed to 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE)

Principal trading address: 52 The Green, Southwick, Brighton, BN42 4FS

At a General Meeting of the above named company duly convened and held at 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE on 2 April 2026 at 2.20 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact details for the Joint Liquidators: Matthew Armstrong, Email: Matthew.Armstrong@frpadvisory.com , Tel: 01273 916693.

Philip Harris, Joint Liquidator

2 April 2026

Ag PK11849