SENTRINO MANAGEMENT LIMITED

SENTRINO MANAGEMENT LIMITED (Company Number 05432688) Trading Name: Sentrino Management Limited Registered office: 1a Shepherd Markel, London, W1J 7PA Principal trading address: 1a Shepherd Market, London, W1J 7PA Nature of business: Activities of financial services holding companies SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held virtually on 23 August 2023 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. That the company be wound up voluntarily. Ordinary Resolution i. That Nicholas Barnett of Libertas Associates Limited,3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company. Names of Insolvency Practitioners: Nicholas Barnett Address of Insolvency Practitioners: Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Numbers: 9731 Date of Appointment: 23 August 2023 Contact Name: Craig Humphrey Email Address: [email protected] Telephone Number: 020 8634 5599 Andrew David Thornton Chair of the meeting

SENTRINO MANAGEMENT LIMITED (Company Number 05432688) IN MEMBERS' VOLUNTARY LIQUIDATION Trading Name: Sentrino Management Limited Registered office: 1a Shepherd Markel, London, W1J 7PA Principal trading address: 1a Shepherd Market, London, W1J 7PA Nature of business: Activities of financial services holding companies Type of liquidation: Members' Voluntary Liquidation I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above named company on 23 August 2023 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 December 2023 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person Telephone no. email address Craig Humphrey 020 8634 5599 [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nicholas Barnett FIPA FABRP Liquidator Dated: 30 August 2023

Name of Company: SENTRINO MANAGEMENT LIMITED Company Number: 05432688 Trading Name: Sentrino Management Limited Registered office: 1a Shepherd Markel, London, W1J 7PA Principal trading address: 1a Shepherd Market, London, W1J 7PA Nature of Business: Financial services Type of Liquidation: Members OTHER NOTICES Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Office Holder Number: 9731. Date of Appointment: 23 August 2023 By whom Appointed: Members