JUPITER ACTUARIAL SERVICES LIMITED

(Company Number 07697493)

Registered office: 1 Stephen Close, Orpington, Kent, BR6 9TZ

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at 1 Stephen Close, Orpington, Kent, BR6 9TZ on 18 March 2022 at 10.45 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Colin Ian Vickers (IP No. 8953) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: phil.harris@frpadvisory.com, Alternative contact: Marios Hadjisavvas.

Philip Harris, Joint Liquidator

18 March 2022

Ag OH122393