BT ADVISORY LIMITED

(Company Number 09408742)

Registered office: Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ

Principal trading address: Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ

Place of meeting: via Microsoft Teams.

Date of meeting: 23 October 2024.

Time of meeting: 4:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

William Thomas, Director

Date of Appointment: 23 October 2024

Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

For further information contact Graeme Douglas at the offices of Price Bailey LLP on 01603 709330, or Graeme.Douglas@pricebailey.co.uk.

28 October 2024