TRACK CAPITAL INVESTMENTS LIMITED

(Company Number 11053957)

Registered office: 30 Churchill Place, London, E14 5RE in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 30 Churchill Place, London, E14 5RE

At a General Meeting of the above named Company, duly convened, and held at 30 Churchill Place, London, E14 5RE on 17 July 2025 at 5.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint 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 Joint Liquidators, Tel: 0114 2356780. Alternative contact: Natalie Simpson.

Nicholas Hyland, Chair

17 July 2025

Ag EK42287