MARIDON GROWTH VENTURES LIMITED

(Company Number 11341853)

Registered office: 16 Imber Park Road, Esher, Surrey, KT10 8JB

Principal trading address: (Formerly) 16 Imber Park Road, Esher, Surrey, KT10 8JB

At a General Meeting of the members of the above named company, duly convened and held at 16 Imber Park Road, Esher, Surrey, KT10 8JB on 24 March 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Grace Burton, Tel: 020 7538 2222.

Daniel Kline, Director

24 March 2021

Ag DH10222