BANISTER ASSOCIATES LIMITED

(Company Number 06492989)

Trading Name: BANISTER ASSOCIATES LIMITED

Registered office: 5TH FLOOR BLOK, 1 CASTLE PARK, BRISTOL, UNITED KINGDOM, BS2 0JA

Principal trading address: 9 THYME CLOSE, CHINEHAM, BASINGSTOKE, RG24 8XG

Passed: 12 March 2025

At a General Meeting of the members of the above named Company, duly convened and held at 9 Thyme Close, Chineham, Basingstoke, RG24 8XG on 12 March 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 9 Thyme Close, Chineham, Basingstoke, RG24 8XG

Date of Resolution: 12 March 2025

Roger Banister, Chair