Name of Company: FIDELITY JAPAN TRUST PLC

Company Number: 02885584

Nature of Business: Investment Trust

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)

Type of Liquidation: Members

Date of Appointment: 27 November 2025

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

By whom Appointed: Members

Ag KK90306