Resolutions for Winding-up

SouthwarkIslingtonEC2Y 9HD51.520041-0.089631SE1 2AF51.505336-0.0812692024-12-122024-12-182024-12-19TSO (The Stationery Office), customer.services@thegazette.co.uk477616864601

FOX-PITT, KELTON LIMITED

(Company Number 01601171)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

On 12 December 2024 the following written resolutions were passed by the shareholders of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 2000. Alternative contact: Jack Park.

Abigail Nottingham, Director

12 December 2024

Ag XJ91713