TYNDALL INVESTMENTS LIMITED

(Company Number 02106736)

Previous Name of Company: Finishother Limited

JUPITER INVESTMENT TRUST LIMITED

(Company Number 02788123)

Previous Name of Company: lncomerole Public Limited Company

JUPITER FUND MANAGERS LIMITED

(Company Number 10964590)

Previous Name of Company: Merian Investment Management Limited; OMIFM Limited

Registered office: (All of) The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ

Principal trading address: (All of) The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ

Notification of Written Resolutions of the Company proposed by the Directors 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: 27 August 2026. Effective Date: 27 August 2026. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies 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 (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

Stephen Roland Browne (IP Number 009281) and Ian Harvey Dean (IP Number 009462) can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 7427 5458.

Helen Grace Archbold, Director

27 August 2026

Ag UK60603