RUSSELL PH LIMITED

Company Number: SC048114

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF

The following written resolutions were passed on 08 September 2022, by the shareholders of the Company, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Derek Neil Hyslop and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9970 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0131 460 2310. Alternative contact: Rhiannon Leighton.

Syed Waqas Ahmed , Director

15 September 2022

Ag UH61304