CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED

(Company Number 02290328)

Registered office: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 September 2025, Effective Date: 30 September 2025.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Sau-Woon Man (IP No. 23816) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900 Alternatively enquiries can be made to Eleanor Hale by email at SWM-TEAM@btguk.com or by telephone on 020 7400 7900.

Thomas Patrick, Director

30 September 2025

Ag HK70002