BEACON FINANCIAL HOLDINGS LIMITED

(Company Number 13389188)

Registered office: 10th Floor 5 Churchill Place, Canary Wharf, London, E14 5HU

Principal trading address: 10th Floor 5 Churchill Place, Canary Wharf, London, E14 5HU

At a General Meeting of the member of the above named Company, duly convened and held at 10th Floor, 5 Churchill Place, London, E14 5HU on 11 July 2024 at 2.00 pm the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Dragos Savacenco, Chair

11 July 2024

Ag SJ41444