ANSABACK LIMITED

(Company Number 04206219)

Registered office: Eagle House, 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB

Principal trading address: Eagle House, 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB

At a general meeting of the Company duly convened and held at 12 Leppoc Road, London, SW4 9LT on 18 September 2023 at 10.15 am, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Alternative contact: Ella Sutton.

Paula Brown, Chair

18 September 2023

Ag GJ62936