SIGNATURE LDN LTD

(Company Number: 10809576)

trading as Signature LDN Ltd

Registered Office: C/o Las Accountants Llp, 1 Royal Exchange, London EC3V 3DG

Principal Trading Address: 1 King William Walk, London SE10 9JH

Nature of Business: Activities of head offices

At a Extraordinary Meeting of the above-named Company, duly convened, and held at 1 King William Walk, London SE10 9JH on Friday 28 January 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) 1. "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. (Ordinary Resolution) 2. "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 318, Email address: info@horsfields.com, (HM/CVL334_Signature).

Hiren Patel, Director