FUTURE GENERATION ASSET MANAGEMENT LIMITED

(Company Number 14580976)

Registered office: 843 Finchley Road, London, NW11 8NA and is in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened and held at 843 Finchley Road, London, NW11 8NA on 23 December 2024 at 2.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com

Andrew Southern, Chair

23 December 2024

Ag XJ92719