BOWMAN AND FITZHUGH CAPITAL (UK) LIMITED

(Company Number 15573201)

Registered office: 19 Seymour Place, London, W1H 5BG

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 27 November 2025 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James William Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Bed Raj Joshi on telephone 020 7831 1234, or by email at bed@antonybatty.com.

James William Stares, Liquidator

27 November 2025

Ag KK90192