GYLE 1 LTD

(Company Number 10563275)

Registered office: c/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, W1K 3JZ

Principal trading address: c/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, W1K 3JZ

At a General Meeting of the above-named Company, duly convened and held at 20 St. Andrew Street, London, EC4A 3AG on 19 August 2024 at 10.00 am the following resolutions were passed:

"That the Company be wound up voluntarily and that James Varney (IP No. 27950) and Simon James Bonney (IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under act enactment to be done by a Liquidator may be done by one of them."

Further details contact: Archie Edmonds, Tel: 02038 728 340 or Email: archie.edmonds@quantuma.com

Antony Christie, Chair

19 August 2024

Ag TJ52179