MERCER EMPLOYEE BENEFITS LIMITED

(Company Number 00404370)

Previous Name of Company: Mercer Human Resources Consulting (EB) Limited; Marsh Employee Benefit Services Limited; Marsh Financial Services Limited; J&H Marsh & McLennan Financial Services Limited; Bowring Financial Services Limited; Bowring & Layborn Limited; C.T.Bowring & Layborn Limited

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 1 Tower Place West, Tower Place, London, EC3R 5BU

Notice is hereby given that on 16 November 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Stacey Brown (IP No. 17950) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: 020 7486 5888; Email: Pauline.Durrant@bdo.co.uk, Ref: 00432499

Tony O'Dwyer, Director

24 November 2023

Ag KJ82644