SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Number: SC170423 Registered office: Craigforth, Stirling, FK9 4UE By written resolution of the Members of the above-named companies passed on 15 January 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 ‘THAT the Company be wound up voluntarily.’ Ordinary resolution 2 ‘THAT Laura Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’ Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Date of Appointment: 15 January 2021 For further details contact Mark Smith on 07483 448871 or at [email protected] MONEY The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. 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

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Number: SC170423 Registered office: Craigforth, Stirling, FK9 4UE NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims Laura Waters, 7 More London Riverside, London, SE1 2RT by 18 February 2021. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Date of Appointment: 15 January 2021 For further details contact Mark Smith on 07483 448871 or at [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. NOTICE IF INTENTION TO MAKE A DIVIDEND TO CREDITORS

Company Number: SC170423 Name of Company: SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Nature of Business: 74990 - Non-trading company Registered office: Craigforth, Stirling, FK9 4UE Type of Liquidation: All in Members Voluntary Liquidation Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Date of Appointment: 15 January 2021 By whom Appointed: The Members of the Companies For further details contact Mark Smith on 07483 448871 or at [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. Pursuant to section 109 of the Insolvency Act 1986