ROWENE TECH UK LIMITED

(Company Number 09839602)

Registered office: 131 London, London Road, Redhill, RH1 2JQ

Principal trading address: 131 London, London Road, Redhill, RH1 2JQ

At a general meeting of the members of the above named company, duly convened and held at 131 London, London Road, Redhill, RH1 2JQ on 16 March 2022 the following special and ordinary resolution was duly passed:

"That the Company be wound-up voluntarily and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co., 68 Ship Street, Brighton, BN1 1AE are hereby appointed joint liquidators for the purpose of the winding up".

Further Details: Tel No. (01273) 203654

Names of Office Holders: William Jeremy Jonathan Knight (IP No 2236) and Simon Peter Edward Knight (IP No 11150), Joint Liquidators, both of Jeremy Knight & Co., 68 Ship Street, Brighton, BN1 1AE

A MacKenzie