PHENOMEN TRUST

(Company Number 09437412)

Previous Name of Company: Phenomen Holdings Limited

Registered office: 100 Piccadilly, London, W1J 7NH

Principal trading address: 100 Piccadilly, London, W1J 7NH

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 12 February 2021 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up.”

If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Anthony Robert Julius, Chair

12 February 2021

Ag BH111392