GIOVE UK PLC

(Company Number 13503304)

Registered office: 6th Floor 125 London Wall, London, EC2Y 5AS

Principal trading address: 6th Floor 125 London Wall, London, EC2Y 5AS

At a General Meeting of the Members of the above named company, duly convened and held at 6th Floor 125 London Wall, London EC2Y 5AS on 12 December 2023, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to Dominic.Wright@mercerhole.co.uk.

Colin Benford, Chair

15 December 2023

Ag LJ91658