BANKING COMPETITION REMEDIES LIMITED

(Company Number 11001491)

Registered office: 84 Eccleston Square, Thomas House, 84 Eccleston Square, London SW1V 1PX

Principal trading address: 84 Eccleston Square, Thomas House, London SW1V 1PX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 28 February 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Charles Turner (IP No. 9195) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Theo Skipper, Tel: 01908 087 220, Email: Theo.skipper@opusllp.com

Brendan Peilow, Director

29 February 2024

Ag OJ120506