Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC2V 7AB51.51508-0.090948W1S 3AE51.510633-0.1404942025-11-132025-11-202025-11-212025-11-24TSO (The Stationery Office), customer.services@thegazette.co.uk500242264912

DICP MASTER HOLDCO LIMITED

(Company Number 13518567)

Registered office: 4th Floor, 95 Gresham Street, London, EC2V 7AB

Principal trading address: Queensbury House 3rd Floor, 3 Old Burlington Street, London, W1S 3AE

Notice is hereby given that the following resolutions were passed on 13 November 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Steven Edward Butt (IP No. 9108) and James Douglas Ernle Money (IP No. 8999) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 7387 5868, Alternative contact: Dhruvi Patel, Email: DPatel@menzies.co.uk.

Jason David Cogley, Director

20 November 2025

Ag JK82178