POWERKID GROUP LIMITED

(Company Number 11949774)

Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Principal trading address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 15 October 2020, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: The Liquidator, Tel: 020 8343 5900. Alternative contact: Matthew Hull

Filippo Yacob, Chair

19 October 2020

Ag XG71346