HERMIONE CAPITAL LTD

(Company Number 11681053)

Registered office: 43 Berkeley Square, London, W1J 5AP

Principal trading address: 43 Berkeley Square, London, W1J 5AP

Notice is hereby given that the following resolutions were passed on 15 November 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James David Robinson (IP No. 16092) of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR and Michael Solomons (IP No. 9043) of Moorfields Advisory Limited, 20 Old Bailey, London EC4M 7AN be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Email: solutions@finnassociates.com. Alternative contact: Jamie Finn.

Simon Vickers, Director

15 November 2022

Ag WH81693