THE DEVELOPMENT FUND LIMITED

(Company Number 06574669)

Registered office: c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: SMBS, Gravel Street, Leicester, LE1 3AG

At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 11 October 2021, at 4.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Yasmin Bhikha (IP No. 19972) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

Mat Chapman, Chair

11 October 2021

Ag JH71077