GREENSILL CAPITAL SECURITIES LIMITED

(Company Number 09595415)

Registered office: 112 Oxstalls Lane, Longlevens, Gloucester, GL2 9HY

Principal trading address: 112 Oxstalls Lane, Longlevens, Gloucester, GL2 9HY

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 24 June 2022 the following Special Resolution and Ordinary Resolutions were passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Graham Bushby (IP No. 8736) and Nicholas Edwards (IP No. 9005) both of RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Correspondence address & contact details of case manager: Sheryl Goan, RSM UK Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Further details contact: The Liquidators, Tel: 01908 687800.

Alexander Greensill, Chair

6 July 2022

Ag SH40513