N KAY FINANCIAL MANAGEMENT LIMITED

(Company Number 11287003)

Registered office: 61 Queen Square, Bristol, BS1 4JZ in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 61 Queen Square, Bristol, BS1 4JZ

At a General Meeting of the Company, duly convened, and held at 10.15am on 21 November 2025 at 61 Queen Square, Bristol, BS1 4JZ, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Rhea McIntyre, Email: Rhea.Mcintyre@frpadvisory.com

Neil Edward Kay, Chair

21 November 2025

Ag JK82735