SUN LOVE LIMITED

(Company Number 12481763)

Registered office: C/O Quantuma, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: 6 Ridgeway Parade, Church Crookham, Fleet, GU52 6NY

At a general meeting of the Members of the above named Company, duly convened and held at 8 Warren Park Way, Enderby, Leicester, LE19 4SA on 26 January 2021 the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 8 Warren Park Way, Enderby, Leicester, LE19 4SA be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact: Mark Grahame Tailby on 03300 889038.

Sanjay Madhvani, Chair

18 March 2021

Ag CH122217