ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED (Company Number 00240656) Trading Name: English & American Insurance Company Limited Registered office: Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB Principal trading address: Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 October 2024 Special resolution That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Howard Smith of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Limited, 10 Fleet Place, London, EC4M 7RB. Joint Liquidator: Howard Smith (IP number 9341) of Interpath Limited, 10 Fleet Place, London, EC4M 7RB. Date of Appointment: 01 October 2024 For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at [email protected] Date of Resolution: 01 October 2024 Darryl Marcus Ashbourne, Director

Company Number: 00240656 Name of Company: ENGLISH & AMERICAN INSURANCE COMPANY LIMITED Trading Name: English & American Insurance Company Limited Nature of Business: Non-life insurance Registered office: Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB Principal trading address: Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Limited, 10 Fleet Place, London, EC4M 7RB. Joint Liquidator: Howard Smith (IP number 9341) of Interpath Limited, 10 Fleet Place, London, EC4M 7RB. Date of Appointment: 01 October 2024 By whom Appointed: Members For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at [email protected]

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED (Company Number 00240656) Registered office: c/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Registered office prior to liquidation: Southgate House, Southgate Street, Gloucester, Gloucestershire GL1 1UB Principal trading address: Southgate House, Southgate Street, Gloucester, Gloucestershire GL1 1UB and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 28 April 2025. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF by no later than 28 April 2025 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 April 2025. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 01 October 2024 For further details contact Rebecca Woolston on 0203 989 2855 or at [email protected] Nicholas James Timpson, Joint Liquidator MONEY Dated: 12 March 2025