VITRUVIUS CONSULTING SERVICES LIMITED

(Company Number 11545570)

In Members’ Voluntary Liquidation

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 4 Prince Albert Road, London, United Kingdom NW1 7SN

Passed 7 December 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at 57 Alington Crescent, London, NW9 8JLon 7 December 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

“That the Company be wound up voluntarily and that Anthony Hyams (IP Number 9413), of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.”

Anthony Hyams (IP Number 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 020 7495 2348.

Nicholas Andrew Rozanski

Chairman of Meeting