SHORE FINANCIAL PLANNING (PLYMOUTH) LIMITED

(Company Number 08415092)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, St Peter's Square 1 Oxford St, Manchester, M1 4PB

Principal trading address: 15 Athenaeum Street, Plymouth, PL1 2RH

DEFINE FINANCIAL PLANNING LIMITED

(Company Number 06547507)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, St Peter's Square 1 Oxford St, Manchester, M1 4PB

Principal trading address: Castle Court, 41 London Road, Reigate, RH2 9RJ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 4 November 2025 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Christopher Kraft, Director

Date of Appointment: 4 November 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Julian H Berry at the offices of Grant Thornton UK Advisory & Tax LLP on Tel/Fax, or Julian.H.Berry@uk.gt.com.

10 November 2025