STAMFORD PARTNERS LLP

(Company Number OC349671)

Previous Name of Company: Underhill Partners LLP (until 5 May 2010)

Registered office: 2 Gresham Street, London EC2V 7AD

Principal trading address: 2 Gresham Street, London EC2V 7AD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Determinations following written determinations were passed on 29 March 2023

Special determination

That the LLP be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary determination

That Nicholas James Timpson and Howard Smith of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the LLP and that any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB.

For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpathadvisory.com