INTERTRUST TRUST COMPANY (LONDON) LIMITED

(Company Number 06442060)

Registered office: 1 Bartholomew Lane, London, EC2N 2AX

Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX

At a General Meeting of the member of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX at 10.30 am on 31 January 2024 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: darren.tapsfield@quantuma.com

Ian Hancock, Chair

31 January 2024

Ag MJ102911