Resolutions for Winding-up

BirminghamCity of WestminsterB3 3HN52.481539-1.905405W1J 8AJ51.507218-0.1428812022-06-212022-06-232022-06-24TSO (The Stationery Office),


(Company Number 03798157)

Previous Name of Company: EFG Finance PLC; EFG Hellas PLC; ERB Hellas PLC

Registered office: 2nd Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Principal trading address: N/A

At a general meeting of the company duly convened and held at 8 Othonos Street, 105 57 Athens, Greece on 21 June 2022at 5.00 pm the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily and that Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Restructuring Limited on 0113 396 0147.

Anastasios Ioannidis, Chair

23 June 2022

Ag RH31907