Resolutions for Winding-up

City and County of the City of LondonEC3A 7LL51.515798-0.080353EC4M 7RB51.514962-0.103637Insolvency Act 1986Companies Act 20061981-12-311991-12-022008-08-122010-11-102013-05-152024-06-062024-06-11TSO (The Stationery Office), customer.services@thegazette.co.uk464122264420

ARIEL RE PROPERTY AND CASUALTY

(Company Number 01575437)

Previous Name of Company: Goldman Sachs Property and Casualty (until 15 May 2013), Goldman Sachs Longevity Markets (U.K.) (until 10 Nov 2010), J.Aron & Company (U.K.) (until 12 Aug 2008), J.Aron & Company (U.K.), Limited (until 2 Dec 1991), Trushelfco (No.399) Limited (until 31 Dec 1981)

Registered office: Camomile Court, 23 Camomile Street, London, EC3A 7LL

Principal trading address: Camomile Court, 23 Camomile Street, London, EC3A 7LL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 6 June 2024

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.

Joint Liquidator: Howard Smith (IP number 9341) of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.

Date of Appointment: 06 June 2024

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at marion.anderson@interpath.com

Date of Resolution: 06 June 2024

Darren Argyle, Director