HOME PARK (LONDON) LTD

(Company Number 08272734)

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: 108 Buspace Studios, Conlan Street, W10 5AP

Passed 12 November 2020

At a General Meeting of the Members of the above-named company, duly convened and held at Unit 2, 28 Greenook Road, London, W3 8DW on 12 November 2020, 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 Anthony Harry Hyams FCCA (IP number 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company"

Anthony Harry Hyams FCCA (IP number 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348). Alternative contact: Emma Willock, emmawillock@insolveplus.com 0207 495 2348

Daniel Hellin, Chairman of Meeting