HENDERSON HOLDINGS LIMITED

(Company Number 01394018)

Previous Name of Company: Henderson Administration International Holdings Limited; Henderson Administration International Limited; Henderson Administration (Holdings) Limited; Henderson Administration (Group) Limited; Trushelfco (No. 188) Limited

Registered office: 201 Bishopsgate, London, EC2M 3AE

Principal trading address: N/A

Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 14 August 2025. Effective Date: 14 August 2025. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company 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 Company's affairs and that any act required or authorised under any enactment or resolution of the Company 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 2374.

Rhiannon Willow Chaudhuri, Director

14 August 2025

Ag FK51745