HAWK ASSOCIATES LIMITED

(Company Number 02631381)

Registered office: 66 Prescott Street, London, E1 8NN

Principal trading address: Templehurst House, 48 New Street, Chipping Norton, OX7 5LJ

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 29 July 2021 at 3.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Sharan Acharya 020 7831 1234 or by email at sharan@antonybatty.com

William Antony Batty, Liquidator

30 July 2021

Ag GH42555