SUNUVA LTD

(Company Number 06568068)

Registered office: 59 Goldney Road, London W9 2AR

Principal trading address: 59 Goldney Road, London W9 2AR

At a General Meeting of the Members of the above-named Company, duly convened and hosted at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE by teleconference on 24 April 2020, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Paul Appleton or Adam Shama, Tel: 020 7400 7900.

Sabrina Naggar, Chair

28 April 2020

Ag RG11567