REDBOURNE WEALTH MANAGEMENT LTD

REDBOURNE WEALTH MANAGEMENT LTD (Company Number 06430777) Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP Principal trading address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP 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 respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 28 September 2023, Effective Date: 28 September 2023. I, Gordon Hay, being a director of the Company, hereby certify that the following written 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 Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD 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 any them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidator by telephone on 01206 984922. Alternatively, enquiries can be made to Jenson Durbridge by email at [email protected] Gordon Hay, Director 28 September 2023 Ag HJ70227 MONEY

REDBOURNE WEALTH MANAGEMENT LTD (Company Number 06430777) Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP Principal trading address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP MONEY The Company was placed into members’ voluntary liquidation on 29 September 2023 when Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the creditors of the Company are required on or before 31 October 2023 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 Lee De'ath of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD the Joint Liquidator of the Company 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 shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge by email at [email protected] or Tel: 01206 984 922. Lee De'ath, Joint Liquidator 2 October 2023 Ag HJ70227

Name of Company: REDBOURNE WEALTH MANAGEMENT LTD Company Number: 06430777 Nature of Business: Financial intermediation not elsewhere classified Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP Type of Liquidation: Members Date of Appointment: 28 September 2023 Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD By whom Appointed: Members Ag HJ70227