JPMORGAN ELECT PLC

(Company Number 03845060)

Registered office: 60 Victoria Embankment, London, EC4Y 0JP Soon to be changed to: c/o FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: 60 Victoria Embankment, London, EC4Y 0JP

At a general meeting of the above named Company duly convened and held at 60 Victoria Embankment, London, EC4Y 0JP on 19 December 2022, at 12.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 01172 033 700. Alternative contact: Susan Evans

Gareth Rutt Morris, Joint Liquidator

19 December 2022

Ag XH92253