CONFIDENCE WILLS LIMITED

(Company Number 11491338)

Registered office: Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Principal trading address: N/A

At a General Meeting of the above-named Company duly convened and held at the offices of RMT KSA, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 11 November 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) of RMT KSA, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG and Christopher John Ferguson (IP No. 22890) of RMT Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be and are hereby appointed Joint Liquidators for the purposes of such winding-up and the Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

Further details contact: Craig Harmon insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Simon Pearce-Hughes, Chair

13 November 2025

Ag JK81237