CHARLES DERBY GROUP LIMITED

(Company Number 07670555)

CHARLES DERBY WEALTH MANAGEMENT LIMITED

(Company Number 07629860)

LIGHTHOUSE CORPORATE SERVICES LIMITED

(Company Number 04086656)

Previous Name of Company: BWA (Holdings) Limited

LIGHTHOUSE GROUP LIMITED

Previous Name of Company: Lighthouse Group plc Broomco (2256) Limited

(Company Number 04042743)

LIGHTHOUSEWEALTH LIMITED

(Company Number 03970262)

Previous Name of Company: Lighthouse Independent Financial Advisers Limited, Seekoffice Limited

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB

On 25 November 2025, the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Richard Barker and Matthew Coomber of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

Joint Liquidator: Matthew Coomber (IP number 24430) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

For further details contact Harry Bulmer on +44 13 1460 2388

Date of Resolution: 25 November 2025