EDENRED (UK GROUP) LIMITED

(Company Number 00540144)

Registered office: 8 Finsbury Circus, London, EC2M 7EA

Principal trading address: Third Floor, 1 Dean Street, London, England, W1D 3RB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 15 July 2025 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Nicholas Mackenzie Herbert Burns, Director

Date of Appointment: 15 July 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Sophie K Jones at the offices of Grant Thornton UK Advisory & Tax LLP on 020 7865 2352, or Sophie.K.Jones@uk.gt.com.

16 July 2025