ONE SQUARE ADVISORS LIMITED

(Company Number 07058999)

Trading Name: One Square Advisors Limited

Registered office: Green Park House, 15 Stratton Street, London, W1J 8LQ

Principal trading address: Green Park House, 15 Stratton Street, London, W1J 8LQ

The resolution below was considered by the shareholders of the above named company, and on 29 April 2025 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘That Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

Further Details Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s) Daryl Warwick and Ed Connell

Office Holder Number(s) 9500 & 30214

Address of Office Holder(s) James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity Joint Liquidator