PARK NEWCO 2 LIMITED

(Company Number 11734962)

Registered office: 9 Percy Street, London, W1T 1DL

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, held on 16 September 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Georgia Provan by telephone on 0207 516 1500 or alternatively by email at georgia.provan@btguk.com

Dalal Taher, Chair

16 September 2021

Ag JH70493