JLT REINSURANCE BROKERS LIMITED

(Company Number 05523613)

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 22 April 2024 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: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00452077

James Boyce, Director

22 April 2024

Ag QJ20137