FINLAY JAMES ASSOCIATES LIMITED

(Company Number 04716912)

Registered office: Ground Floor, Kingston House, Towers Business Park, Wilmslow Road, Manchester M20 2LD

Principal trading address: (Formerly) Ground Floor, Kingston House, Towers Business Park, Wilmslow Road, Manchester M20 2LD

At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 30 September 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Weekes (IP No. 29790) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Dale Taylor by email at dale.taylor@btguk.com or by telephone on 0161 837 1700.

John Francis Gaughan, Chair

30 September 2024

Ag VJ70613