FINANCIAL ACCOUNTING SERVICES LIMITED

(Company Number 01982830)

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH on 02 April 2025 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up.

Signed Mr C A Hall

Chairman