ERM WORLDWIDE GROUP LIMITED

(Company Number 09631707)

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

Principal trading address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

On 19 December 2024 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) 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 6477. Alternative contact: Melanie Hellmuth.

Carl Isaac, Director

20 December 2024

Ag XJ92233