MARCUS & CO LTD

MARCUS & CO LTD (Company Number 02934819) Registered office: Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW Principal trading address: Bank House, 36-38 Bristol Street, Birmingham B5 7AA Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution pursuant of Part 13 of the Companies Act 2006. Circulation Date: 12 January 2024. Effective Date: 12 January 2024. I, the undersigned, being a director of the Company hereby certify that the following resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Peter Johnson by email at [email protected] or by telephone on 0121 200 8150. Andrew Markou, Director 12 January 2024 Ag MJ101579

MARCUS & CO LTD (Company Number 02934819) Registered office: Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW Principal trading address: Bank House, 36-38 Bristol Street, Birmingham B5 7AA The Company was placed into members’ voluntary liquidation on 12 January 2024 and on the same date, Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 14 February 2024 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Craig Povey of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Peter Johnson by email at [email protected] or by telephone on 0121 200 8150. Craig Povey, Joint Liquidator 17 January 2024 Ag MJ101579

Name of Company: MARCUS & CO LTD Company Number: 02934819 Nature of Business: Business Services - Professional Services Previous Name of Company: Taxcare Limited; Tax Care Public Limited Company Registered office: Dynamis House, 6-8 Sycamore Street, London, EC1Y 0SW Type of Liquidation: Members Date of Appointment: 12 January 2024 Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG By whom Appointed: Members Ag MJ101579