ARCYA LIMITED

(Company Number 09439762)

Registered office: 1st Floor, The South Quay Building, 77 Marsh Wall, London E14 9SH

Principal trading address: 1st Floor, The South Quay Building, 77 Marsh Wall, London E14 9SH

The following written resolutions were duly passed on 26 March 2021 by the members of the Company as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Nick Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Keith Wilson, Email: Keith.Wilson@quantuma.com, Tel: 0800 955 3595.

Akshay Kumar Singh, Director

26 March 2021

Ag CH123393