MASTHAVEN INVESTMENT LIMITED

(Company Number 11554538)

Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US

Principal trading address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US

At a General Meeting of the Company, duly convened and held at Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL on 19 November 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: David Elliott, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii.

Andrew Bloom, Director

20 November 2024

Ag WJ82209