COSHAM LTD

(Company Number 10234511)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF

Principal trading address: N/A

Special and Ordinary Resolutions of Cosham Ltd ("the Company") were passed on 15 November 2021, by Written Resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Sarah Houston, Tel: Sarah.Houston@jcca.co.uk.

Sarah Moorcroft, Shareholder

16 November 2021

Ag KH81558