JANE LEE LIMITED

(Company Number 00353004)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: H.W. Accountants, Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Passed 19 February 2021

At a General Meeting of the above named Company, duly convened, and held at Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS on 19 February 2021, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Hyams (IP Number 9413), of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Hyams (IP No 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348)

Alternative Contact: Sabrina Frappaolo by telephone on 020 7495 2348 or by email at sabrinafrapppaolo@insolveplus.com

Wallace Onnie

Chairman of Meeting