PELICAN INVESTMENT MANAGEMENT LIMITED

(Company Number 13799667)

Trading Name: PELICAN INVESTMENT MANAGEMENT LIMITED

Registered office: THE GREENKEEPERS COTTAGE, EXETER GOLF & COUNTRY CLUB, TOPSHAM ROAD, EXETER, EX2 7AE

Principal trading address: THE GREENKEEPERS COTTAGE, EXETER GOLF & COUNTRY CLUB, TOPSHAM ROAD, EXETER, EX2 7AE

Passed: 13 December 2023

At a General Meeting of the members of the above named Company, duly convened and held at The Greenkeepers Cottage, Exeter Golf & Country Club, Topsham Road, Exeter, EX2 7AE on 13 December 2023, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 512820

Resolution Meeting Location: The Greenkeepers Cottage, Exeter Golf & Country Club, Topsham Road, Exeter, EX2 7AE

Date of Resolution: 13 December 2023

Matthew Clark, Chair