VITAE SEARCH LIMITED

(Company Number 04238831)

Registered office: 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: 25, Wilton Road, SW1V 1LW

At a General Meeting of the members of the above-named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 25 August 2023, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: -

1. "That the Company be wound up voluntarily".

2. "That Simon John Killick and Jeremy Karr of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Yannick Joorun on 020 7516 1500 or at Yannick.Joorun@btguk.com