ELITE CLUB DEAL LIMITED

(Company Number 10274181)

Registered office: 110 Cannon Street Floor 7, 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 10 November 2021. Effective Date: 10 November 2021. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Teneo Restructuring Limited, 156 Greal Charles Street. Queensway. Birmingham, 83 3HN (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 8052 2346.

Marta Testi, Director

10 November 2021

Ag KH81703