Resolutions for Winding-up

CamdenCity of LeicesterEC1N 7ST51.519607-0.109454LE1 7JA52.628093-1.1222462026-02-262026-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk506690665004

JACOBI ASSET MANAGEMENT (HOLDINGS) LTD

(Company Number 13638181)

Registered office: Unit 3, 9-15 Leather Lane, London, EC1N 7ST, United Kingdom

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 26 February 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 26 February 2026

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 26 February 2026

Peter Nicholas Lane, Chair of Meeting