CHRIS WATTS ASSOCIATES LIMITED

(Company Number 06812881)

(Registered in England and Wales) ("the Company")

Registered office: 18 Chalfield Close, Keynsham, Bristol, BS311JZ

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006.

Circulation Date: 21 August 2026

Effective Date: 21 August 2026

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of BTG Begbies Traynor (Central) LLP of Ground Floor, 10 Brabazon Office Park, Golf Course Lane, Fitton, Bristol, BS34 7PZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519).

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Helen Randall who can be contacted either by telephone on 0117 937 7133 or by e-mail at helen.randall@btguk.com

Dated: 21 August 2026

Dr Christopher David WATTS

Director