BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
(Company Number 02793079)
Previous Name of Company: Barclays Global Investors Services Limited (until 02/12/2009) Barclays Nominees (JSCC) Limited (until 15/12/1998) Barshelfco (No.60) Limited (until 24/01/ 1994)
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Principal trading address: 12 Throgmorton Avenue, London, EC2N 2DL
BLACKROCK ASSET MANAGEMENT UK LIMITED
(Company Number 02058176)
Previous Name of Company: Merrill Lynch Asset Management U.K. Limited (until 02/10/2006) Audioflex Limited (until 29/12/1987)
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL
Principal trading address: 12 Throgmorton Avenue, London, EC2N 2DL
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 18 March 2026.
Special resolution
That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF and Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street Glasgow G2 5HF.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.
Date of Appointment: 18 March 2026
For further details contact Marva Riaz on +44 (0) 203 989 2943 or at marva.riaz@interpath.com
Date of Resolution: 18 March 2026
Colin Alastair Mcdonald, Director