TRINACK CONSULTING LIMITED

(Company Number 04220829)

Registered office: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

Principal trading address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

At a General Meeting of the Company, duly convened, and held at 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ on 26 October 2021 at 9.00 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 Glyn Mummery (IP No. 8996) 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.

Sanjay Patel, Chair

26 October 2021

Ag KH80215