ALTI PRADERA HOLDINGS LIMITED

(Company Number 10063916)

Registered office: Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY

Principal trading address: N/A

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 26 February 2026, Effective Date: on 26 February 2026.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte on 0113 396 0147.

Nicholas James Nawrat, Director

26 February 2026

Ag MK113319