SAGE IRISH INVESTMENTS LLP

(Company Number OC381011)

Registered office: C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at The Shard, 32 London Bridge Street, London and via teleconference on 15 December 202 at 11.40 am the following determinations were passed as a Special determination and Ordinary determination respectively:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Tony Chambers on 020 7831 1234 or by email at tony.chambers@antonybatty.com.

Alexander Hall, Chair

15 December 2023

Ag LJ92590