BROADSTONE EXECUTIVE LIMITED

(Company Number 09759460)

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: 100 Wood Street, London, EC2V 7AN

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

(Company Number 09252043)

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: 100 Wood Street, London, EC2V 7AN

BROADSTONE HOLDINGS (MIDLANDS) LIMITED

(Company Number 11661888)

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: 100 Wood Street, London, EC2V 7AN

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 23 June 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.

Antonio Gusmao, Director

Date of Appointment: 23 June 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 Lucy E Griffiths at the offices of Grant Thornton UK Advisory & Tax LLP on Tel/Fax, or Lucy.E.Griffiths@uk.gt.com.

29 June 2026