HBOS INSURANCE & INVESTMENT GROUP LIMITED

(Company Number 03195584)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 33 Old Broad Street, London, EC2N 1HZ

On 10 June 2021 the following written resolutions were passed by the shareholders of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0207 980 9323. Alternative contact: Prava Kuhendraruban.

Johan Robin Charles Von Schmidt Auf Altenstadt, Director

24 June 2021

Ag FH31931