LGL CONSULTING LIMITED

LGL CONSULTING LIMITED (Company Number 07445023) Trading Name: LGL CONSULTING LIMITED Registered office: SOANE BOX, 14 CASTLE GARDENS, DORKING, ENGLAND, RH4 1NY Principal trading address: SOANE BOX, 14 CASTLE GARDENS, DORKING, ENGLAND, RH4 1NY Passed: 23 October 2024 At a General Meeting of the members of the above named Company, duly convened and held at 14 Castle Gardens, Brockham, Dorking, RH4 1NY on 23 October 2024, the following resolutions were passed: Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out. Ordinary Resolutions 3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 23 October 2024 For further details contact NAIMI CROSS on 01603 511338 Resolution Meeting Location: 14 Castle Gardens, Brockham, Dorking, RH4 1NY Date of Resolution: 23 October 2024 William George Littlewood, Chair

LGL CONSULTING LIMITED (Company Number 07445023) Trading Name: LGL CONSULTING LIMITED Registered office: SOANE BOX, 14 CASTLE GARDENS, DORKING, ENGLAND, RH4 1NY Principal trading address: SOANE BOX, 14 CASTLE GARDENS, DORKING, ENGLAND, RH4 1NY Notice is hereby given that creditors of the Company are required, on or before 6 December 2024, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 23 October 2024 For further details contact NAIMI CROSS on 01603 511338

Company Number: 07445023 Name of Company: LGL CONSULTING LIMITED Trading Name: LGL CONSULTING LIMITED Nature of Business: PENSION FUNDING Registered office: SOANE BOX, 14 CASTLE GARDENS, DORKING, ENGLAND, RH4 1NY Principal trading address: SOANE BOX, 14 CASTLE GARDENS, DORKING, ENGLAND, RH4 1NY Type of Liquidation: Members Voluntary Liquidation Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD. Date of Appointment: 23 October 2024 By whom Appointed: MEMBERS For further details contact NAIMI CROSS on 01603 511338