GLIDEPATH CLAIMS LIMITED

(Company Number 08458917)

Registered office: 12 – 13 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 12 – 13 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 4 June 2024 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.Newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Harry Swift

Fabian Thorpe, Chair

4 June 2024

Ag RJ31483