SG GLOBAL FINCO LIMITED

(Company Number 11827569)

Registered office: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

Principal trading address: Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

Place of meeting: One Bishops Square, London, E1 6AD.

Date of meeting: 4 December 2025.

Time of meeting: 1:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Edward Little, Director

Date of Appointment: 4 December 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Laura Macukat at the offices of Crowe U.K. LLP on 01892 700 200, or recoverysolutions@crowe.co.uk.

8 December 2025