CANTERBURY FINANCE NO.1 PLC

(Company Number 11464086)

Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU

Principal trading address: 5 Churchill Place, 10th Floor, London, E14 5HU

At a General Meeting of the members of the above named Company, duly convened and held at 5 Churchill Place, 10th Floor, London, E14 5HU on 11 September 2024 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Sukanthapriya Jeyaseelan, per pro CSC Directors (No.1) Limited, as Director

11 September 2024

Ag UJ61125