THE INDEPENDENT INVESTMENT TRUST PLC

Company Number: SC210685

Registered office: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

Principal trading address: 17 Dublin Street, Edinburgh, EH1 3PG

The following written resolutions were passed on 08 November 2022, as Special Resolutions:

“That the Company be wound up voluntarily and that Gareth Rutt Morris, of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 9424 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Gareth Rutt Morris , Joint Liquidator

22 November 2022

Ag WH82299