CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITED

(Company Number 09133981)

Trading Name: Custom Insurance & Mortgage Solutions

Registered office: 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

Principal trading address: 2 Ulysses House, Ulysses Park, Heron Road, Exeter, Devon, EX2 7PH

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com

Date of Resolution: 02 October 2025

Jonathan Charles Madeley