LARA JANE PIERCY CONSULTING SERVICES LIMITED

(Company Number 11019639)

Registered office: 840 Ibis Court, Centre Park, Warrington WA1 1RL

Principal trading address: Flat 1 St Peters Church, 40 Devonia Road, London N1 9LJ

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 January 2021, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Lara Jane Reilly, Member

23 January 2021

Ag AH101453