IDEMITSU INTERNATIONAL (EUROPE) LIMITED

(Company Number 02127697)

Registered office: Suite 3, Courtyard House, Mill Lane, Godalming, GU7 1EY

Principal trading address: 2-1, Otemachi 1-chome Chiyoda-ku, Tokyo 100-8321, Japan

At a General Meeting of the above named Company convened and held at 2-1, Otemachi 1-chome Chiyoda-ku, Tokyo 100-8321, Japan on 19 May 2023 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000. Alternative contact: Philip Moore.

Takayuki Kino, Chair

19 May 2023

Ag CJ22402