HAHNENKAMM 2020-1 PLC

(Company Number 12362759)

Registered office: Floor 11, 200 Aldersgate Street, London, EC1A 4HD

Principal trading address: Floor 11, 200 Aldersgate Street, London, EC1A 4HD

At a General Meeting of the member of the above named Company, duly convened and held at Floor 11, 200 Aldersgate Street, London, EC1A 4HD at 10.05 am on 21 July 2022 the following resolutions were duly passed as special resolution and ordinary resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that be authorized to act jointly and severally.”

Contact details: Darren Tapsfield, Tel: 01708 300170, Email: Darren.tapsfield@quantuma.com

Charles Leahy, Chair

21 July 2022

Ag SH42038