SB ACTUARIAL SERVICES LIMITED

(Company Number 09040424)

Registered office: 3rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: N/A

The following Written Resolutions of the Sole Member of SB Actuarial Services Limited were passed on 28 November 2025 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Vani Balachandran, Sole Shareholder

28 November 2025

Ag KK90084