SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED

(Company Number 03969928)

Previous Name of Company: Alnery No. 2001 Limited

Registered office: C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at The Shard, 32 London Bridge Street, London on 14 June 2023 at 5.10 pm the following Special Resolution was duly passed:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact Tony Chambers, Tel: 020 7831 1234 or by email at tony.chambers@antonybatty.com

Victoria Bradin, Chair

14 June 2023

Ag DJ32415