Fundsmith Emerging - Results of the General Meeting

#THAT:

(a)   the Company be and is hereby wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986, and that Richard Barker and Derek Hyslop of Ernst & Young LLP, having consented to act, be and are hereby appointed as Joint Liquidators with the power to act jointly and severally for the purposes of such winding up including realising and distributing the Company's assets and any power conferred on them by law or by this resolution;

(b)   the remuneration of the Joint Liquidators be determined by reference to the time properly given by them and their staff in attending to matters prior to and during the winding up of the Company and they be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine and to pay any expenses properly incurred by them; and

(c)   the Company's books and records be held by the Fundsmith LLP to the order of the Joint Liquidators until the expiry of twelve (12) months after the date of dissolution of the Company, when they may be disposed of.

THAT the amended investment policy as set out in the circular of the Company dated 11 October 2022 (the "Circular") be and is hereby approved and adopted to the exclusion of the Company's current investment policy with immediate effect.