15A NORTHGATE LIMITED

(Company Number 09844965)

Registered office: Able House, 61 Gorst Road, London, NW10 6LS

Principal trading address: Able House, 61 Gorst Road, London, NW10 6LS

The following written resolutions were duly passed by the members of the Company on 31 July 2020, as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Wragg (IP No. 23130) and Carl Jackson (IP No. 8860) both of Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Richard Wragg, Email: richard.wragg@quantuma.com, Tel: 02380 336464

Bikaramjit Dosanjh, Director

31 July 2020

Ag VG50331