TRUST FINANCIAL PLANNING LIMITED

(Company Number 04337762)

Previous Name of Company: Stoneygate 33 Limited

Registered office: 2 Clipper Road, Leicester, Leicestershire, LE4 9JE

Principal trading address: (Formerly) 2 Clipper Road, Leicester, Leicestershire, LE4 9JE

At a General Meeting of the Members of the above-named Company, duly convened and held at 2 Clipper Road, Leicester, LE4 9JE on 7 August 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mahnoor Ahmed by email at Mahnoor.Ahmed@btguk.com or by telephone on 0161 837 1700.

Daniel Brittenden, Chair

7 August 2025

Ag FK50817