Resolutions for Winding-up

SouthwarkCity of EdinburghEH3 8EX55.945892-3.208381SE1 2AF51.505336-0.081269the Insolvency (Scotland) (Receivership and Winding up) Rules 20182023-06-152023-06-22TSO (The Stationery Office), customer.services@thegazette.co.uk438451428824

MARTIN CURRIE FUND MANAGEMENT LIMITED

Company Number: SC104896

Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

At an extraordinary general meeting of the company held on 15 June 2023 the following Resolution was passed:

"THAT Philip Heddell is appointed as joint liquidator pursuit of Rule 3.5 of the Insolvency (Scotland) (Receivership and Winding up) Rules 2018."

Liquidator: Philip Heddell (IP number 27250) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

Date of Appointment: 15 June 2023

For further details contact Mark Chapman on +44 11 3298 2602

Craig Robertson, Chairman