LYTT LIMITED

(Company Number 11722079)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

On 13 June 2024 the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) of Ernst & Young, 1 More London Place, London, SE1 2AF and Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.

Alan Henry Haywood, Director

19 June 2024

Ag RJ31985