FIRST PLACE FINANCIAL LTD

(Company Number 06293877)

Registered office: 219 Burton Road, Derby, DE23 6AE

Principal trading address: Kennards House, South Petherwin, Launceston, PLlS 8QE

At a General Meeting of the members of the above-named Company duly convened and held at Kennards House, South Petherwin, Launceston, PLlS 8QE on 12 June 2024 at 2.15 pm the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Joseph Gordon Maurice Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact Mark Cooper by telephone on 0115 8387330 Email: mark@cfs-llp.com

Howard Ginn, Director

12 June 2024

Ag RJ31234