CAPITAL FUNDING PARTNERS LTD

(Company Number 12363598)

Registered office: 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

Principal trading address: Childeric House, 222 Tonbridge Road, Mereworth, Kent, ME18 5LR

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 3 September 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of BTG Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 Larysa Polanska telephone on 01702 467255; Email: Larysa.Polanska@btguk.com

Hannah Julia Bailey, Chair

3 September 2026

Ag UK60984