LOMBARD ASSETS LIMITED

(Company Number 06989091)

Registered office: 30 Arbrook Lane, Esher, Surrey, KT10 9ΕΕ

Principal trading address: (Former) 30 Arbrook Lane, Esher, Surrey, KT10 9ΕΕ

At a General Meeting of the members of the above named company, duly convened and held on 5 July 2023, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

John Arthur James Dodd, Director

5 July 2023

Ag EJ41346