LCIH AUSTRALIA ONE LIMITED

(Company Number 09265848)

Registered office: 13-14 Hobart Place, London, SW1W 0HH

Principal trading address: 13-14 Hobart Place, London, SW1W 0HH

At a General Meeting of the Members of the above named company, duly convened and held via video conference on 19 December 2023, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Stan Stoneman-Waite, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to Stanley.Waite@mercerhole.co.uk.

Alan O'Rourke, Chair

19 December 2023

Ag LJ92804