DEVONSHIRE FINANCIAL SERVICES LIMITED

(Company Number 01302770)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 12 Hay Hill, Mayfair, London, W1 8NR

Principal trading address: 12 Hay Hill, Mayfair, London, W1 8NR

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 12 Hay Hill, Mayfair, London, W1 8NR on 11 September 2026 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Chris Townsend by email at chris.townsend@butcher-woods.co.uk or by phone on 0121 236 6001.

Nicholas Andrew Townsend, Director

11 September 2026

Ag UK61327