ANTONINE INVESTMENT MANAGERS LIMITED

Company Number: SC439228

Registered office: Wbg Services LLP 168 Bath Street Glasgow G2 4TP

At a General Meeting of the Members of the above-named Company duly convened and held at Via Microsoft Teams on 2 June 2026 at 10.15am, the following Special Resolutions were duly passed:-

THAT the Company be wound up voluntarily by way of a Members` Voluntary Liquidation and that Gordon McIntyre of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP, be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID DOWN IN Schedule 4, Part 1 of the said Act.

THAT in accordance with the provisions of the Company`s Articles of Association the Liquidator be and is hereby authorised to divide and distribute among the Member as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the Members.

Liquidator: Gordon McIntyre (IP number 30830) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP.

For further details contact The Liquidator on 0141 566 7006

Date of Resolution: 02 June 2026