EFFICIENT PORTFOLIO LTD

EFFICIENT PORTFOLIO LTD (Company Number 05812385) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Portfolian House, 30 Melton Road, Oakham, Rutland, LE15 6AY Principal trading address: Portfolian House, 30 Melton Road, Oakham, Rutland, LE15 6AY The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 11 August 2025. 1 That the Company be wound up voluntarily. 2 That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: [email protected]. Alternative contact: Mark Wharin Tel. 0114 251 8850. Signed By: Charles David Reading, Director & Convener RESOLUTION OF

Name of Company: EFFICIENT PORTFOLIO LTD Company Number: 05812385 Company Type: Registered Company Nature of the business: Financial Advice (Non Regulated) Type of Liquidation: Creditors' Voluntary Registered office: Portfolian House , 30 Melton Road, Oakham, Rutland LE15 6AY Principal trading address: Portfolian House , 30 Melton Road, Oakham, Rutland LE15 6AY Office Holder/s: Christopher Brown and Emma Legdon, of Hart Shaw LLP and Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU and Europa Link, Sheffield Business Park, Sheffield S9 1XU, Telephone: 0114 251 8850, Email address: [email protected] Office Holder Number/s: 8973 and 10754 Date of appointment: 11 August 2025 By whom Appointed: Members and Creditors Tuesday 12 August 2025