PORTAMENTI LIMITED

(Company Number 12245115)

Registered office: 199 Southborough Lane, Bickley, Kent, BR2 8AR

Principal trading address: 3 The Quarry Betchworth RH3 7BY

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Laurence Cohen on 020 8203 3344

Jonathan Charles Lye, Director / Chairman