EBM ASSET MANAGEMENT LIMITED

(Company Number 02709272)

Registered office: 46-54 High Street, lngatestone, Essex CM4 9DW

Principal trading address: (Formerly) 8 Blackwater Close, Fairview Industrial Estate, Rainham, Essex, RM13 8UA

Notification of written resolutions of the above named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 3 July 2024, Effective Date: 3 July 2024.

I, Martin Relph, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members 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 Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 984920. Alternatively, enquiries can be made to Charlotte Faram by email: charlotte.faram@btguk.com

Martin Relph, Director

3 July 2024

Ag SJ41446