OLSAM GROUP LIMITED

(Company Number 12587022)

Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

Notice is hereby given that the following resolutions were passed on 4 November 2024, as a special resolution and an ordinary resolution, respectively:

"That the Company be wound up voluntarily and that Robert Goodhew (IP No. 28570) and Geoffrey Bouchier (IP No. 9535) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Elisha Goldring, Email: Elisha.Goldring@kroll.com.

Nicholas Pike, Director

4 November 2024

Ag WJ81375