TLBE LIMITED

(Company Number 08274508 )

Trading Name: The London Bridge Experience

Registered office: Vincent's Yard, 23 Alphabet Mews, London, SW9 0FN

Principal trading address: (Formerly) 2-4 Tooley Street, London, SE1 2SY.

Notification of Written Resolutions of the Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 10 November 2021

Effective Date: 3 December 2021

I, the undersigned, being the sole 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 John Kelmanson (IP No. 4866) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authotised under any enactment to be done by them, may be done by them jointly or by each of them alone."

For further details contact: Katie Gregor, Tel: 020 8343 5900 or email: MG-Team@btguk.com.

James Kislingbury, Director

3 December 2021

Ag LH90802