BEESON GREGORY INDEX NOMINEES LIMITED

(Company Number 03232946)

Registered office: c/o Antony Batty & Co, Thames Valley, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY (formerly 30 Gresham Street, London, EC2V 7QP)

Principal trading address: 30 Gresham Street, London, EC2V 7QP

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 30 Gresham Street, London, EC2V 7QP on 2 April 2024 at 11.30 am, the following resolutions were passed, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they can act either jointly or separately.”

For further details contact Laura Bedwell, Tel: 01235 856321, Email: laura@kwr.antonybatty.com

Lawrence King, Joint Liquidator

8 April 2024

Ag PJ10991