ABRDN NEW DAWN INVESTMENT TRUST PLC

(Company Number 02377879)

Registered office: 280 Bishopsgate, London, EC2M 4AG and in process of being changed to: C/O FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: 280 Bishopsgate, London, EC2M 4AG

At a general meeting of the above named Company duly convened and held at the offices of Dentons UK and Middle East LLP, 1 Fleet Place, London, EC4M 7WS on 8 November 2023, at 10.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Email: bristol@frpadvisory.com. Alternative contact: Lewis Williams.

Gareth Rutt Morris, Joint Liquidator

8 November 2023

Ag KJ81199