CATCHPOLE PENSION NOMINEES LIMITED

(Company Number 03433790)

Registered office: 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Principal trading address: (Former) 86 Carrara Wharf, London SW6 3UE

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution pursuant of Part 13 of the Companies Act 2006. Circulation Date: 18 December 2023. Effective Date: 18 December 2023. I, the undersigned, being the sole director of the Company hereby certify that the following resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150 Alternatively enquiries can be made to Daniel Williams by email: birmingham@btguk.com or by telephone on 0121 200 8150.

Russell Ford, Director

18 December 2023

Ag LJ92138