INVESTMENT TRUSTEE AND ADVISER LTD

(Company Number 08969631)

Trading Name: Investment Trustee And Adviser Ltd

Registered office: 93 Gilbey Road Gilbey Road, Flat 1, London, England, SW17 0QH

Principal trading address: 93 Gilbey Road Gilbey Road, Flat 1, London, England, SW17 0QH

The resolution below was considered by the shareholder of the above named company, and on 22 September 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 and 30214

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

Capacity Joint Liquidator