PROFOUNDERS LEGACY LLP

(Company Number OC394253)

Previous Name of Company: Profounders Capital Partners LLP

Registered office: 3 Cadogan Gate, London, SW1X 0AS

Principal trading address: (Formerly) 3 Cadogan Gate, London, SW1X 0AS

Notification of determinations of the above-named LLP passed by the members and having effect as determinations of the LLP pursuant to the provisions of the Limited Liability Partnerships Act 2000, the Limited Liability Partnerships Regulations 2001 and the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009.

Effective Date: 14 November 2024.

I, the undersigned, being a designated member of the LLP hereby certify that the following determinations were duly passed on the Effective Date:

"That the LLP be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this determination, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at Carol.Wilson@btguk.com or by telephone on 01223 495660.

Rogan James Angelini-Hurll, Designated Member

14 November 2024

Ag WJ82372