THE PORTFOLIO COLLECTIVE LTD

(Company Number 12699120)

Registered office: 85 Great Portland Street, London W1W 7LT

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held via Teleconference on 6 May 2026, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Robert Ferne (IP No. 29514) both of BTG Begbies Traynor (Central) LLP, Level 33, One Canada Square, London, E14 5AB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Miles Evans by telephone on 020 7516 1500; Email: Miles.Evans@btguk.com

Benjamin George Legg, Chair

6 May 2026

Ag QK21344