ATKINS FINANCIAL INVESTMENTS LIMITED

(Company Number 02402291)

Registered office: Bramshott Meadows, Burgh Hill, Bramshott, Liphook, GU30 7RQ

Principal trading address: (Former) Bramshott Meadows, Burgh Hill, Bramshott, Liphook, GU30 7RQ

At a General Meeting of the members of the above named company held on 7 December 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Peter Johnson by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Charles Marr, Chair

7 December 2023

Ag LJ91233