BLACK SWAN FINANCIAL MANAGEMENT LIMITED

(Company Number 06002491)

Registered office: White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held at White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY on 1 December 2025 at 11.00. am the following Special Resolution and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the company.”

Further details contact: Ashok Bhardwaj, Tel: 01923 820966 or Email ashok@bhardwaj.co.uk.

Christopher Mark Pritchard, Chair

1 December 2025

Ag KK90545