OPUS WEALTH MANAGEMENT LTD

(Company Number 07075842)

Registered office: C/O Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 172 Lord Street, Southport, PR9 0QA

LUDLOW WEALTH MANAGEMENT LIMITED

(Company Number 08372779)

Registered office: C/O Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 172 Lord Street, Southport, PR9 0QA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 22 April 2026 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Richard Hemingway, Director

Date of Appointment: 22 April 2026

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK Advisory & Tax LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

23 April 2026