HPC NOMINEES LIMITED

HPC NOMINEES LIMITED (Company Number 00607057) Previous Name of Company: AMP Nominees Limited; Metlas Nominees Limited Registered office: 201 Bishopsgate, London, EC2M 3AE Principal trading address: N/A Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 30 November 2023. Effective Date: 30 November 2023. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2374. Rhiannon Willow Chaudhuri, Director 30 November 2023 Ag LJ90809

HPC NOMINEES LIMITED (Company Number 00607057) Registered office: (Both) 201 Bishopsgate, London, EC2M 3AE Principal trading address: (Both) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the 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 8 February 2024 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 2 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: 30 November 2023 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Please contact Louise Bennett, Email: [email protected] or Tel: +44 20 8052 2374 if you require further information or to request a proof of debt form. Ian Harvey Dean, Joint Liquidator 8 December 2023 Ag LJ90811

Name of Company: HPC NOMINEES LIMITED Company Number: 00607057 Nature of Business: Non-trading company Previous Name of Company: AMP Nominees Limited; Metlas Nominees Limited Registered office: 201 Bishopsgate, London, EC2M 3AE Type of Liquidation: Members Date of Appointment: 30 November 2023 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT By whom Appointed: The Company Ag LJ90809