Resolutions of

CURIOUS PUBLISHING LTD

(Company Number 09306502)

At a general meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 15 September 2021, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company"

Clementine Macmillan-Scott - Chair of Meeting