Resolutions for Winding-up

SouthwarkCity of WestminsterSE1 2AF51.505336-0.081269SW1H 0DB51.499982-0.133452025-10-312025-11-062025-11-07TSO (The Stationery Office), customer.services@thegazette.co.uk499389364897

POOL REINSURANCE (NUCLEAR) LIMITED

(Company Number 03084992)

Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF

Principal trading address: Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB

At a general meeting of the Company held on 31 October 2025 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0207 197 7025. Alternative contact: Ify Ososami

G M Fearn, Director

6 November 2025

Ag JK80506