LUPFAW 345 LIMITED

(Company Number 07897436)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Pindar House Thornburgh Road, Eastfield, Scarborough, North Yorkshire YO11 3UY

Passed 8 December 2020

At a General Meeting of the above-named Company, duly convened, and held by telephone in the UK on the 8 December 2020, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick (officeholder number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

1 That the Joint Liquidators fees be paid on a time costs basis.

2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick (IP number 9311 ) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 8 December 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/lupfaw.

Christopher Ingram , Chair of Meeting