SHREWSBURY UNDERWRITING CAPITAL LTD

(Company Number 02933744)

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

Principal trading address: 60 Threadneedle Street, London, EC2R 8HP

At a general meeting of the Company held on 19 December 2023 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company 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 winding up."

Further details contact: The Joint Liquidators, Tel: +44 20 7951 6477. Alternative contact: Melanie Hellmuth

Nigel David Wachman, Director

19 December 2023

Ag LJ92446