CREATIVEDRIVE UK GROUP LTD

(Company Number 11171056)

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following written resolutions were duly passed by the members of the Company on 29 March 2021, as a special and an ordinary resolutions:

"That the Company be wound up voluntarily and that Simon James Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Sian Stokes, Email: sian.stokes@quantuma.com, Tel: 020 3856 6720

Daniel Burton, Director

29 March 2021

Ag DH10305