SUNNY SIDE UP LIFE LTD

(Company Number 11148809)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ

Principal trading address: Lower Ground Floor Office, 231 Shoreditch High Street, London, E1 6PJ

At a General meeting of the above named Company, duly convened and held at 4 Elm Park Gardens, London, SW10 9NY on 21 December 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Charaf El Mansouri, Chair

22 December 2021

Ag LH92616