3SIXTY LIMITED

(Company Number 05632451)

Registered office: 70 Cecil Road, London, SW19 1JP

Principal trading address: 70 Cecil Road, London, SW19 1JP

On the 3 December 2021 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act.”

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

Melvin Churchill, Director

8 December 2021

Ag LH90942