BOWHUNT IMPACT LTD

(Company Number 11183202)

Registered office: 78 York Street, London, W1H 1DP

Principal trading address: N/A

Special and Ordinary Resolutions of Bowhunt Impact Ltd ("the Company") were passed on 16 March 2021, by Written Resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Sarah Houston, Email: Sarah.Houston@jcca.co.uk.

Grace Thomas, Shareholder

25 March 2021

Ag CH123029