SUMITOMO MITSUI TRUST (UK) LIMITED

(Company Number 01996684)

Previous Name of Company: Sumitomo Mitsui Trust (UK) plc; Daiwa Securities Trust and Banking (Europe) plc; Daiwa Europe Bank plc; Daiwa Europe Finance plc; Saiwa Europe (Finance) Limited; Dikappa (Number 390) Limited

Registered office: 155 Bishopsgate, London, EC2M 3XU

Principal trading address: 155 Bishopsgate, London, EC2M 3XU

Notice is hereby given that on 23 December 2020 the following resolutions were passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Jeremy Willmont (IP No. 9044) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purposes of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly."

For further details contact: Pauline Durrant, Tel: 020 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00325677

Hiroyuki Takano, Director

23 December 2020

Ag ZG92252