Resolutions for Winding-up

City and County of the City of LondonLeedsEC4M 7AU51.514899-0.102515LS1 5AA53.797905-1.5453952024-07-042024-07-102024-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk466135764457

GLOBAL SHARES TRUSTEE COMPANY LIMITED

(Company Number 07179507)

Registered office: c/o Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: 67a Albion Street, Leeds, LS1 5AA

Notice is hereby given that the following resolutions were passed on 4 July 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Guy Robert Thomas Hollander (IP No. 009233) and Simon David Chandler (IP No. 008822) both of Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr.

Martin Osbourne-Shaw, Director

4 July 2024

Ag SJ41098