CAPITAL 1945 LIMITED

(Company Number 00392902)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Cawley House, Chester Business Park, Chester, CH4 9FB

GENERAL LEASING (NO. 12) LIMITED

(Company Number 05452932)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

HALIFAX GROUP LIMITED

(Company Number 03474881)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

HALIFAX LIMITED

(Company Number 02367076)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

HILL SAMUEL BANK LIMITED

(Company Number 00343544)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

IBOS FINANCE LIMITED

(Company Number 00400198)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

TOWER HILL PROPERTY INVESTMENTS (7) LIMITED

(Company Number 02377708)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Cawley House, Chester Business Park, Chester, CH4 9FB

On 3 October 2023 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 0207 980 9323. Alternative contact: Prava Kuhendraruban

For and on behalf of the, Director

3 October 2023

Ag HJ71400