BAI CLAIMS SERVICES LTD

(Company Number 05758781)

Registered office: Poplar House Park West, Sealand Road, Chester, CH1 4RN, Cheshire

By written resolution of the sole Member of the above-named company passed on 01 November 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. 'THAT the Company be wound up voluntarily.`

Ordinary resolution

2 'THAT Emma Jayne Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`

Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

For further details contact PricewaterhouseCoopers LLP on 07841 786959 or at ellie.berwick@pwc.com

Date of Resolution: 01 November 2024

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.