GRAHAM & PARTNERS WEALTH MANAGEMENT LIMITED

(Company Number 08980715)

Registered office: 714 London Road, Larkfield, Kent, ME20 6BL

At a general meeting of the above-named company, duly convened, and held at 10:00am on 29 May 2026, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 10:00

Date of Resolution: 29 May 2026

Trevor Nigel Graham, Chairman