MORTIMER BTL 2019-1 PLC

(Company Number 11924217)

Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG

Principal trading address: 8th Floor 100 Bishopsgate, London, EC2N 4AG

At a General Meeting of the member of the above named Company, duly convened and held at 8th Floor, 100 Bishopsgate, London, EC2N 4AG on 18 December 2023 the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Mark Filer, Chair

18 December 2023

Ag LJ91945