HENDERSON EUROPEAN TRUST PLC

(Company Number 00427958)

Registered office: 201 Bishopsgate, London EC2M 3AE in the process of being changed to c/o FRP Advisory Trading Ltd, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ

Principal trading address: 201 Bishopsgate, London EC2M 3AE

At a General Meeting of the above named Company duly convened and held at 45 Gresham Street, London EC2V 7BG on 26 September 2025 at 9.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Jonathan Dunn (IP No. 25150) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Email: Bristol@frpadvisory.com or Tel: 0117 203 3700. Alternative contact: Susan Evans.

Gareth Rutt Morris, Joint Liquidator

26 September 2025

Ag GK63008