HBOS FINAL SALARY TRUST LIMITED

Company Number: SC361324

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

Principal trading address: The Mound, Edinburgh, EH1 1YZ

The following written resolutions were passed on 18 January 2023, by the shareholder of the Company, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7980 9323. Alternative contact: Prava Kuhendraruban.

Harold Francis Baines , Director

31 January 2023

Ag YH102766