MIDCORP LIMITED

(Company Number 00585756)

Previous Name of Company: Midland Montagu (Holdings) Limited; Samuel Montagu & Co. (Holdings) Limited; Prometheus Holdings Limited

GRIFFIN INTERNATIONAL LIMITED

(Company Number 01271552)

Registered office: (Both of) 8 Canada Square, London, E14 5HQ

Principal trading address: (Both of) 8 Canada Square, London, E14 5HQ

Notification of written resolutions of the companies proposed by the sole director 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: 24 November 2025. Effective Date: 24 November 2025. I, the undersigned being a sole director of the Companies hereby certify that the following written resolutions were circulated to all eligible 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 by Tel: 020 8052 2418.

Richard Martin Blackburn, Sole Director

24 November 2025

Ag JK83335