RI MDC UK133 LIMITED

(Company Number 11985596)

Previous Name of Company: Newriver Retail (Napier) Limited

RI MDC UK137 LIMITED

(Company Number 09106328)

Previous Name of Company: Epic (No. 1) Limited and DMWSL 769 Limited

RI MDC UK138 LIMITED

(Company Number 10978359)

Previous Name of Company: Epic (No. 2) Limited and DMWSL 869 Limited

RI MDC UK139 LIMITED

(Company Number 04365166)

Previous Name of Company: Slate Abbey Limited, Hammerson (Abbey) Limited, Hammerson Investments (No.25) Limited, 280 Bishopsgate Holdings Limited and Shelfco (No. 2639) Limited

Registered office: (All) 19-23 Wells Street, London, W1T 3PQ

Principal trading address: (All) N/A

Notification of Written Resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 7 August 2025. Effective Date: 7 August 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2418.

For and on behalf of the Companies, Director

14 August 2025

Ag FK51267