BEAR STEARNS PENSION TRUSTEE LIMITED

(Company Number 05273691)

Registered office: c/o Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: 25 Bank Street, Canary Wharf, London, E14 5JP

Notice is hereby given that the following resolutions were passed on 21 September 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Guy Robert Thomas Hollander (IP No. 009233) and Simon David Chandler (IP No. 008822) both of Mazars LLP, 30 Old Bailey, London, EC4M 7AU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr

Victoria Jean McCarthy, Director

26 September 2023

Ag GJ62441