CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED

Company Number: SC434757

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

Principal trading address: Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW

The following written resolutions were passed on 10 August 2023, by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Barker and Samantha Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 0207 951 6477. Alternative contact: Melanie Hellmuth.

Amanda Whalley , on behalf of Capita Corporate Director Limited, Director

16 August 2023

Ag FJ51948