SILK ROAD FINANCE NUMBER SIX PLC

(Company Number 12278458)

SILK ROAD FINANCE NUMBER FIVE PLC

(Company Number 12013410)

SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED

(Company Number 12006954)

SILK ROAD FINANCE HOLDINGS NUMBER SIX LIMITED

(Company Number 12276991)

Registered office: (All) Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Principal trading address: (All) Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

At a General Meeting of the member of the above named Companies, duly convened and held at Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB at 11.00 am on 9 December 2025 the following resolutions were passed as Special and Ordinary Resolutions:

"That the Companies be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Companies and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: darren.tapsfield@quantuma.com

Charles Leahy, Chair

9 December 2025

Ag KK91807