AFFINE LIMITED

(Company Number 06388990)

Registered office: 3 Oatlands Avenue, Weybridge, Surrey, KT13 9SN

Principal trading address: 3 Oatlands Avenue, Weybridge, Surrey, KT13 9SN

Notice is hereby given that the following resolutions were passed on 1 April 2021, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Ed Guest.

James Michael Torpey, Director

1 April 2021

Ag DH10246