MORICHELLA ASSOCIATES LIMITED

(Company Number 11642882)

Registered office: Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

Principal trading address: Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

The following written resolutions were duly passed by the members of the Company on 21 April 2021, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Richard Wragg (IP No. 23130) 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.

Jeffrey Vander Linden, Director

21 April 2021

Ag DH11747