WEALTHMASTERS FINANCIAL MANAGEMENT LTD

(Company Number 05297394)

(Registered in England and Wales)

Registered office: Atlantic House, Charnwood Park, Bridgend, CF31 3PL

Principal trading address: Atlantic House, Charnwood Park, Bridgend, CF31 3PL

At a general meeting of the above-named company, duly convened, and held at Atlantic House, Charnwood Park, Bridgend, CF31 3PL on 14 February 2023, the following resolution' were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily."

John Walls

Chairman

Date: 14 February 2023