BRASS NO.8 MORTGAGE HOLDINGS LIMITED

(Company Number 11996791)

Registered office: Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Principal trading address: Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

At a General Meeting of the Members of the above named company, duly convened and held at 1 King's Arms Yard, London, EC2R 7AF on 29 April 2025, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email at dominic.wright@mercerhole.co.uk.

Daniel Wynne, Chair

6 May 2025

Ag CK20476