HOPMEADOW UK HOLDINGS LTD.

(Company Number 11145418)

Registered office: Suite 1 3rd floor 11-12 St. James's Square, London, SW1Y 4LB

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 17 September 2021, Effective Date: 17 September 2021.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 009281) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Restructuring Limited on +44 (0) 161 619 0363.

Emily R Pollack, Director

17 September 2021

Ag IH62236