Resolutions for Winding-up

City and County of the City of LondonEC2R 7AF51.515226-0.088852EC3V 9AH51.512527-0.0871062025-12-172025-12-182025-12-19TSO (The Stationery Office), customer.services@thegazette.co.uk502215064935

PREMFINA FUNDING LIMITED

(Company Number 12056130 )

Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Principal trading address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

At a General Meeting of the Members of the above named company, duly convened and held at the offices of Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF on 17 December 2025, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: dominic.wright@mercerhole.co.uk.

Ioannis Kyriakopoulos, Chair

18 December 2025

Ag KK92086