TEMPLE GRANGE PARTNERS LIMITED

(Company Number 10420275)

Registered office: 1 King William Street, London, EC4N 7AF in the process of being changed to c/o FRP Advisory Trading Limited (Edinburgh Office), 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 11.00 am by virtual meeting on 21 March 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chad Griffin (IP No. 9528) and Callum Angus Carmichael (IP No. 27190) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them”

Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com Tel: 0330 055 5455. Alternative contact: Niamh Fraser.

Eoin O'Shea, Chair

21 March 2024

Ag OJ122822