10257848 LIMITED

(Company Number 10257848)

Previous Name of Company: Make Positive Holdco Limited

Registered office: Unit 129-131 Metal Box Factory, Great Guildford Street, London, SE1 0HS

Principal trading address: Unit 129-131 Metal Box Factory, Great Guildford Street, London, SE1 0HS

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 22 February 2021 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding-up.”

If further information is required, Asher Miller or alternatively Samantha Cracknell may be contacted on telephone number 020 8343 5900.

Matthew Cooksley, Chair

25 February 2021

Ag BH112637