PSF CAPITAL SERVICES II LIMITED

(Company Number: 13272772)

previously Global Pension Corporation Limited

trading as PSF Capital Services II Limited

Registered Office: Vestry House, Laurence Pountney Hill, London EC4R 0EH

Principal Trading Address: Vestry House, Laurence Pountney Hill, London EC4R 0EH

Nature of Business: Other activities auxiliary to insurance and pension funding

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 27 January 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa, (Alford), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Cedriane De Boucaud Truell, Chairman