ANAGRAM CONSULTING PARTNERS LIMITED

(Company Number 10248220 )

Registered office: 21 Lombard Street, London, EC3V 9AH

Principal trading address: 21. Lombard Street, London, EC3V 9AH

At a General Meeting of the Members of the above named company, duly convened and held at Milan, Piazza San Babila no.5 on 30 September 2024, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright, Email: dominic.wright@mercerhole.co.uk, Tel: 020 7236 2601

Luca Martignago, Chair

30 September 2024

Ag VJ70179