NSUK LIMITED

(Company Number 03472330)

Registered office: PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 April 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

“That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company.”

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD .

Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD .

For further details contact Brooke Overton-Yorke at Brooke.overton-yorke@pkfgm.co.uk

Hiroshige Nakagawa, Director / Chairman of the Meeting