

| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 29/11/2023 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2 | Approve the Actions of the Liquidator | For |
| 3 | Approve the De-listing of the Company | For |
| 4 | Appoint the Liquidators | For |
| 5 | Approve the authority to the Liquidator to transact on behalf of the Company. | For |
| 6 | Approve the remuneration of the Liquidators | For |
| 7 | Approve the Authority to Company Secretary | For |