EVINCE ASSET MANAGEMENT UK LTD.

(Company Number 11480646)

Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT

Notice is hereby given that the following resolutions were passed on 11 February 2022 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Angus Gillies, Email: angus.gillies@mhllp.co.uk, Tel: 0207 429 4100

Filippo Altissimo, Director

11 February 2022

Ag NH112243