FIDELITY JAPAN TRUST PLC

(Company Number 02885584)

Registered office: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP (in the process of being changed to c/o FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ)

Principal trading address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP

At a General Meeting of the above named Company duly convened and held at 4 Cannon Street, London, EC4M 5AB on 27 November 2025 at 9.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Jonathan Dunn (IP No. 25150) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

For further details contact: The Joint Liquidators, Email: Bristol@frpadvisory.com or Tel: 0117 203 3700. Alternative contact: Susan Evans.

Gareth Rutt Morris, Joint Liquidator

27 November 2025

Ag KK90306