EDENONE SOLUTIONS LIMITED

(Company Number 08480027)

Previous Name of Company: TWP (NEWCO) 129 Limited

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following written resolutions were duly passed by the members of the company on 22 March 2022 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Stokes, Email: Sian.stokes@quantuma.com, Tel: 020 3856 6720.

Derek Simpson, Chair

22 March 2022

Ag OH122850