EAGLEMOSS CAPITAL LIMITED

(Company Number 09555010)

Registered office: 60 London Wall, London, EC2M 5QT

Principal trading address: Principal Trading Address and former registered office: Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ

Nature of Business: Holding Company

Creditors' Voluntary

Place of meeting: Alvarez & Marsal Europe LLP, Park House, 16-18 Finsbury Circus, London, EC2M 7EB (and via telephone call and video conference).

Date of meeting: 18 May 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 18 May 2023.

Joint Liquidator's Name and Address: Paul Flint (IP No. 9075) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200.

Joint Liquidator's Name and Address: Adam Paxton (IP No. 27630) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200

For further information contact Ruth Turner at the offices of Alvarez & Marsal Europe LLP on +44 (0) 113 360 6700, or INS-EAGLCL@alvarezandmarsal.com .

23 May 2023