GENCLOSE LIMITED

(Company Number 09660012)

Previous Name of Company: Masthaven Limited (change of name on 13 November 2024)

Registered office: 30 City Road, London, EC1Y 2AB

Principal trading address: 30 City Road, London, EC1Y 2AB

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 15 November 2024 the following special resolution was passed:

That the company be wound up voluntarily.

The company also passed the following ordinary resolution on 15 November 2024:

That James Miller of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Graham Bushby of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Joint Liquidator: James Miller (IP number 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL.

Joint Liquidator: Graham Bushby (IP number 8736) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.

For further details contact Susannah Pettigrew on 0113 285 5000

Date of Resolution: 15 November 2024

Michael Baker, Director