FSA PORTFOLIO ASSET LIMITED

(Company Number 05837600)

Registered office: FRP Advisory Trading Limited,1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: 6th Floor Salisbury House, London Wall, London, EC2M 5QQ

At a General Meeting of the above named Company duly convened and held at 2.15 pm on 22 September 2023 at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Robyn Coulter.

Philip David Reynolds, Joint Liquidator

22 September 2023

Ag HJ70807