STANTON PACE LIMITED

(Company Number 07867975)

Passed 18 December 2019

At a general meeting of the Members of the above-named company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 18 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. That Andreas Arakapiotis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company"

Thomas Evans

Chair of Meeting