AQUAZZURA INVESTMENT LTD

(Company Number 08405966)

Registered office: 5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ

Principal trading address: 5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ

Notice is hereby given that the following written resolutions were passed on 13 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed as Joint Liquidators of the company and that they be authorised to act jointly and severally."

For further details contact: Pieris Lysandrou, Email: Perry.Lysandrou@quantuma.com, Tel: 01923 954 177

Simona Belinghieri, Chair

13 December 2021

Ag LH91341