CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

(Company Number 01860772)

SBJ PROFESSIONAL TRUSTEES LIMITED

(Company Number 02547932)

Registered office: (Both of) Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: (Both of) 65 Gresham Street, London, EC2V 7NQ

On 12 January 2024 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Samantha Keen (IP No. 9250) 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 windings up."

Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.

For and on behalf of the Companies, Director

18 January 2024

Ag MJ101677