RETRA PADDINGTON LIMITED

(Company Number 11718199)

Registered office: 83 Cambridge Street, London, SW1V 4PS

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 22 December 2020, at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Contact details for Liquidator: Tel: 0208 731 6807.

Christopher Michael Pan, Chair

22 December 2020

Ag ZG92253