KIVATI LIMITED

(Company Number 07736615)

Registered office: Malford Farm, Main Road, Christian Malford, Chippenham, SN15 4AZ

Principal trading address: Malford Farm, Main Road, Christian Malford, Chippenham, SN15 4AZ

At a General Meeting of the members of the above named company, duly convened and held at Malford Farm, Main Road, Christian Malford, Chippenham, SN15 4AZ on 26 November 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Laura Anne Shields, Director

26 November 2021

Ag KH82971