CLOF II (NO 3 GP) LIMITED

CLOF II (NO 3 GP) LIMITED (Company Number 07646174) Previous Name of Company: Henderson CLOF II (No 3 GP) Limited Registered office: (All) 9th Floor, 201 Bishopsgate, London, EC2M 3BN Principal trading address: (All) N/A Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 9 September 2021. Effective Date: 9 September 2021. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted on Tel: 0208 052 2374. For and on behalf of the, Directors 9 September 2021 Ag IH61109

CLOF II (NO 3 GP) LIMITED (Company Number 07646174) Previous Name of Company: Henderson CLOF II (No 3 GP) Limited Registered office: (All) 9th Floor, 201 Bishopsgate, London, EC2M 3BN Principal trading address: (All) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 15 October 2021, which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 9 September 2021 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN Please contact Louise Bennett on 0208 052 2374, or at [email protected] if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 14 September 2021 Ag IH61109

Name of Company: CLOF II (NO 3 GP) LIMITED Company Number: 07646174 Nature of Business: Non-trading company Previous Name of Company: Henderson CLOF II (No 3 GP) Limited Registered office: (All) 9th Floor, 201 Bishopsgate, London, EC2M 3BN Type of Liquidation: Members Date of Appointment: 9 September 2021 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: The Company Ag IH61109