M&G UKCF II GP LIMITED

(Company Number 08214036)

Registered office: 10 Fenchurch Avenue, London, EC3M 5AG

Principal trading address: 10 Fenchurch Avenue, London, EC3M 5AG

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 8 April 2021 as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Edward Bines (IP No. 24730) and Paul Williams (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Maddy Skerrett, Email: Maddy.Skerrett@duffandphelps.com

Mark Hutchinson, Director

13 April 2021

Ag DH10848