FUNDING AND GUARANTEES LIMITED

(Company Number 01036671)

Registered office: 584 Wellsway, Bath, Somerset, BA2 2UE

At a General Meeting of the members of the above named Company held on 1 April 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath, BA1 2AB, were appointed as joint liquidators of the Company on 1 April 2025.

Any person who requires further information may contact the by telephone on 01225 316040. Alternatively enquiries can be made to the Bath Office who can be contacted either by telephone on 01225 316040 by e-mail at bath@btguk.com

Christopher Martin Buckingham

Chair

Dated: 1 April 2025