ASSETFINANCE DECEMBER (R) LIMITED

(Company Number 04415660)

Previous Name of Company: Encore Properties Nominee (Westminster No.2) Limited

Registered office: 8 Canada Square, London, E14 5HQ

Principal trading address: 8 Canada Square, London, E14 5HQ

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: 28 October 2025. Effective Date: 28 October 2025.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the eligible member 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 Restructuring Limited on Tel: 020 8052 2418.

Okechukwu Uwakwe, Director

28 October 2025

Ag JK80244