PERFECT STRUCTURE LIMITED

(Company Number 05766902)

Registered office: 27 Weymouth Avenue London, W5 4SB

Principal trading address: Telecom House, First Floor 125-135 Preston Road, Brighton, BN1 6AF

At a General Meeting of the members of the above named Company, duly convened and held at Telecom House, First Floor 125-135 Preston Road, Brighton, BN1 6AF on 23 November 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Martin Gundry, Chair

26 November 2021

Ag KH82633