SHAW DESIGN ASSOCIATES LIMITED

(Company Number 04378422)

Registered office: Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ

Principal trading address: Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ

At a General Meeting of the Company, duly convened, and held at Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ on 1 October 2021 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Matthew Shaw, Chair

1 October 2021

Ag JH70967