3I INTERNATIONAL HOLDINGS

(Company Number 00395557)

Registered office: 1 Knightsbridge, London, United Kingdom, SW1X 7LX

Principal trading address: N/A

At a General Meeting of the member of the above-named Company, duly convened and held on 26 August 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the joint liquidator by telephone on 020 7516 1500. Alternatively, enquiries can be made to Vida Urbutiene who can be contacted either by telephone on 020 7516 1500 or by e-mail at vida.urbutiene@btguk.com.

Clare Calderwood, Chair

26 August 2025

Ag FK52687