CAPITA CUSTOMER SOLUTIONS (UK) LIMITED

(Company Number 07886341)

CAPITA RETAIL FINANCIAL SERVICES LIMITED

(Company Number 05296886)

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

(Company Number 04746912)

Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: (All) 65 Gresham Street, London, England, EC2V 7NQ

The following written resolutions were passed on 30 October 2024, by the shareholders of the Companies as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contract: Melanie Hellmuth.

Amanda Whalley, Director

8 November 2024

Ag WJ81033