Resolutions for Winding-up

VANGUARD COMPANY ASSOCIATES LTD

(Company Number 10618304)

Registered office: Holly House, 214-218 High Road, London, N15 4NP

The following resolutions were duly passed at a general meeting of members held on 28 July 2026, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Paul Gordon Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP be and is hereby appointed Liquidator of the company."

Liquidator: Paul Gordon Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.

Date of Appointment: 28 July 2026

For further details contact Tom Grant on 01302 430180 or at ph@nexuscorporatesolutions.co.uk

Date of Resolution: 28 July 2026

Kive Rothbart, Director