KOPERNIO LIMITED

(Company Number 10287237)

Previous Name of Company: Canary Haz Limited

Registered office: Friars House, Blackfriars Road, London, SE1 8EZ

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Friars House, Blackfriars Road, London, SE1 8EZ on 22 January 2021, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 7831 1234 or by email at sharan@antonybatty.com

Andrew Wright, Chair

4 February 2021

Ag BH110446