CREF3 UKI PW L LTD

(Company Number 13813471)

Registered office: 7 Clarges Street, 4th Floor, London, W1J 8AE

Principal trading address: 7 Clarges Street, 4th Floor, London, W1J 8AE

At a General Meeting of the Members of the above named company, duly convened and held at 7 Clarges Street, 4th Floor, London, W1J 8AE on 9 January 2024, the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Edward James Ellis (IP No. 25552) 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 Moeed Anwar, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to moeed.anwar@mercerhole.co.uk, telephone number 020 7236 2601.

Nicholas Paul Fegan, Chair

9 January 2024

Ag MJ100791