KAIROS INVESTMENT MANAGEMENT LIMITED

(Company Number 03594381)

Registered office: 10 Portman Square, London, W1H 6AZ

Principal trading address: 10 Portman Square, London, W1H 6AZ

Notice is hereby given that the following resolutions were passed on 16 December 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicola Kate Clark (IP No. 19390) of Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and Jonathan Mark Amor (IP No. 017770) of Azets Holdings Limited, 12 King Street, Leeds, LS1 2HL be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up. The Joint Liquidators will act jointly and severally."

Further details contact: The Joint Administrators, Tel: 0161 245 1000. Alternative contact: Anna MacLeod, Email: Anna.MacLeod@Azets.co.uk

Roman Edwin Graf, Director

16 December 2024

Ag XJ91853