TSL LEASING LIMITED

(Company Number 10831797)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE

Principal trading address: 1 King William Street, London, EC4N 7 AF

At a General Meeting of the members of the above named company, duly convened and held at 1 King William Street, London, EC4N 7AF on 11 May, 2026 at 10:15 a.m. the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk Alternative contact: Mark Wharin Tel. 0114 251 8850.

Duncan MacGregor

Director & Convener

11 May 2026