BARBER & PERERA LIMITED

(Company Number 11277430)

Registered office: 1st Floor, Puerorum House, 26 Great Queen Street, London, WC2B 5BL

Principal trading address: 45 Hamilton Road, London, NW10 1NJ

At a General Meeting of the members of the above named Company, duly convened and held at 45 Hamilton Road, London, NW10 1NJ on 9 March 2021 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Nicholas Barber, Chair

9 March 2021

Ag CH121620