LATITUDE AND LONGITUDE LTD

(Company Number 09294053)

Registered office: Brambles Reading Road, Padworth Common, Reading, RG7 4QN

Principal trading address: Brambles Reading Road, Padworth Common, Reading, RG7 4QN

The following written resolutions were duly passed by the members of the Company on 1 April 2021, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) 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: Lisa Tibbles, Email: lisa.tibbles@quantuma.com, Tel: 01202 970438.

Jerry Hubbard, Director

1 April 2021

Ag DH10445