CAPITA IT SERVICES LIMITED

Company Number: SC045439

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW

The following written resolutions were passed on 16 April 2025, by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos: 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 0207 951 6477. Alternative contact: Melanie Hellmuth.

Amanda Whalley, on behalf of Capita Corporate Director Limited , Director

22 April 2025

Ag BK12797