SPEIRS & JEFFREY CLIENT NOMINEES LIMITED

Company Number: SC162589

Registered office: c/o Rathbones Group Limited, 10 George Street, Edinburgh, EH2 2PF (Formerly) George House, 50 George Square, Glasgow, G2 1EH

Principal trading address: N/A

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 30 Gresham Street, London, EC2V 7QN on 30 June 2025, at 3.30 pm, the following resolutions were passed, as Special resolutions and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Lawrence King and Matthew Waghorn, both of Antony Batty & Co, Thames Valley, The Wooden Barn, Little Baldon, Oxford, OX44 9PU, (IP Nos 10452 and 9432) be appointed Joint Liquidators of the Company and that they act either jointly or separately and that the Joint Liquidators be authorised to distribute any of the Company’s assets in specie."

For further details contact Laura Bedwell on telephone 01235 856321, or by email at laura@kwr.antonybatty.com.

Lawrence King , Joint Liquidator

07 July 2025

Ag EK41051