INTELLIGENT FINANCIAL ADVICE LTD

(Company Number 04818942)

Registered office: 57 New Walk, Leicester, Leicestershire, LE1 7EA

At a general meeting of the above-named company, duly convened, and held at 3:00PM on 9 June 2026, the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That Louise Williams and Luke Brough of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

For further details contact 0115 666 8230 or Nottingham@Opusllp.com

Resolution Meeting Time: 15:00

Date of Resolution: 09 June 2026

DEREK GUNNINGHAM, Chair