BANK OF WALES LIMITED

(Company Number 01002110)

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

Principal trading address: Cawley House, Chester Business Park, Chester, CH4 9FB

On 10 November 2025 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) 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: 020 7951 6477. Alternative contact: Melanie Hellmuth.

Anish Bipin Ambani, Director

20 November 2025

Ag JK82205