UNIQUE LENDING SOLUTIONS LIMITED

(Company Number 07793474)

Registered office: C/O Azets, Burnham Yard, London End, Beaconsfield, HP9 2JH in the process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: C/O Azets, Burnham Yard, London End, Beaconsfield, HP9 2JH

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 2 August 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: cp.brentwood@frpadvisory.com. Alternative contact for enquiries on proceedings: Addison Davis.

Paul Welch, Chair

2 August 2024

Ag TJ51030