UK OM (LP3) LIMITED

(Company Number 06605583)

Previous Name of Company: HENDERSON UK OM (LP3) LIMITED

UK OM (LP3) (GP) LIMITED

(Company Number 06605608)

Previous Name of Company: HENDERSON UK OM (LP3) (GP) LIMITED

Registered office: (Both of) 9th Floor 201 Bishopsgate, London, EC2M 3BN

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 31 July 2025. Effective Date: 31 July 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 7397 7371

For and on behalf of the Companies, Director

31 July 2025

Ag FK50881