DANIEL WILSON LIMITED

(Company Number 04291903)

Registered office: Unit 15 Enfield Enterprise Centre, 26-28 Queensway, Enfield, EN3 4SA

Principal trading address: Unit 15 Enfield Enterprise Centre, 26-28 Queensway, Enfield, EN3 4SA

At a General Meeting of the Members of the above-named company, duly convened, and held, the following Resolutions were duly passed on 21 February 2025 as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair FCA FABRP FIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair FCA FABRP FIPA (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 21 February 2025

Gilroy Wilson, [Director / Chairman / Chairman of the Meeting]