Resolutions for Winding-up

City and County of the City of LondonStockton-on-TeesEC4N 6EU51.511087-0.088175TS18 3TX54.545371-1.322206WC2A 1LS51.515484-0.1114562025-09-082025-10-012025-10-02TSO (The Stationery Office), customer.services@thegazette.co.uk497193464864

ZAIS GROUP (UK) LIMITED

(Company Number 08908933)

Registered office: C/O Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS to be changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: C/O Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS

The following written resolutions were passed on 8 September 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip Lewis Armstrong (IP No. 9397) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Martyn James Pullin (IP No. 15530) of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com. Alternative contact: Sinan Khan.

Philip Lewis Armstrong, Joint Liquidator

8 September 2025

Ag HK70024