PORTUS CONSULTING LIMITED

PORTUS CONSULTING LIMITED (Company Number 04701450) Previous Name of Company: Aon Consulting Warwick Limited (2/10/2017-17/11/2017); Portus Consulting Limited (6/5/2003-2/10/2017); Clarity Benefit Consulting Limited (18/3/2003-6/5/2003) PORTUS ONLINE LLP (Company Number OC353967) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN Passed 15 December 2020 At a General Meeting of the above-named Company/LLP, duly convened, held by telephone in the UK on the 15 December 2020 the Special & Ordinary Resolutions/Determinations were passed, viz:- SPECIAL RESOLUTIONS/DETERMINATIONS 1 That the Company/LLP be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA (officeholder number: 9311) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders/members in such proportion as they mutually agree. ORDINARY RESOLUTIONS/DETERMINATIONS 1 That the Joint Liquidators fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 15 December 2020. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/aon. NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

Company Number: 04701450 Name of Company: PORTUS CONSULTING LIMITED Previous Name of Company: Aon Consulting Warwick Limited (2/10/2017-17/11/2017); Portus Consulting Limited (6/5/2003-2/10/2017); Clarity Benefit Consulting Limited (18/3/2003-6/5/2003) Nature of Business: Non-life insurance