EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED

(Company Number 01831706)

Trading Name: Edmond de Rothschild Capital Holdings Limited

Registered office: 4 Carlton Gardens, London, SW1Y 5AA

Principal trading address: 4 Carlton Gardens, London, SW1Y 5AA

Notice is hereby given that the following resolutions were passed on 19 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Lucy Law (IP No. 30946) both of Forvis Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: +44 (0)121 232 9694. Alternative contact: Amanda Wainwright.

Dick Van Duijn, Director

19 December 2025

Ag KK92479