COVE PROGRAM MANAGERS LIMITED

COVE PROGRAM MANAGERS LIMITED (Company Number 07748598) Registered office: PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD At a General Meeting of the sole Member of the above-named Company, duly convened, and held on 21 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." “That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed as Joint Liquidators of the Company.” Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 21 October 2021 For further details contact Daniel Cowie at [email protected]

COVE PROGRAM MANAGERS LIMITED (Company Number 07748598) Registered office: PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 20 December 2021, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 21 October 2021 For further details contact Daniel Cowie at [email protected]

Company Number: 07748598 Name of Company: COVE PROGRAM MANAGERS LIMITED Nature of Business: Activities of financial services holding companies, Non-life insurance, Non-life reinsurance Registered office: PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 21 October 2021 By whom Appointed: the sole Member For further details contact Daniel Cowie at [email protected]