UCP PLC

Notice is given pursuant to section 226(2) of the Isle of Man Companies Act 1931, as applied by section 182 of the Isle of Man Companies Act 2006, that a Meeting of Creditors of the Company held on 14 October 2024 was adjourned and that the reconvened Meeting of Creditors will be held at 55 Athol Street, Douglas, Isle of Man on the 12 November 2024 at 10.00 am for the purpose of having a full statement of position of the Company’s affairs, together with a list of Creditors and an estimated amount of their claims, laid before them for the purpose, resolving that Leonard Gerber and Aidan Tucker of Leonard Curtis be appointed as Joint Liquidators and; approving the remuneration of the Joint Liquidators; and that the books and records be held to the account of the Joint Liquidators. Creditors entitled to attend and vote at the meeting may participate either in person or by proxy. A creditor can attend the meeting and vote, and is entitled to vote if they have delivered proof of their debt. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the meeting, to vote on their behalf.

Proxies and proofs of claim to be used at the Meeting must be lodged at FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA not later than 4 pm on 10 November 2024 by post or email to email address corporate.governance@fim.co.im.

Donald Lake, Director

23 October 2024

Ag VJ73472