ICE NOV LIMITED

(Company Number 10449526)

Registered office: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 5 August 2024 at 11.15 am, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact: Ganesh Baral, Tel: 020 7831 1234 or by email at ganesh@antonybatty.com

Anna Helga Eydis Baldursdottir, Chair

5 August 2024

Ag TJ50836