SENSIBLE GROUP LTD

(Company Number 14057918)

Registered office: C/o Burton Varley Ltd, Didsbury House, Suite 3, 2nd Floor, 748 - 754 Wilmslow Road, Manchester, M20 2DW

Principal trading address: Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LY

At a General Meeting of the members of the above named company, duly convened and held at 1066 London Road, Leigh On Sea, Essex, SS9 3NA on 18 June 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of BTG Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA and Andrew Hosking (IP No. 9009) of BTG Begbies Traynor (London) LLP, One Canada Square, Canary Wharf, London, E14 5AB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Any person who requires further information may contact Megan Zarb by e-mail at Megan.Zarb@btguk.com or by telephone on 01702 467255.

George William Jones, Chair

18 June 2026

Ag RK32457