FORTY5 NEW CENTURY LTD.

(Company Number 12170581)

Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 23 December 2021 at 12.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Further details contact: Tania Melim-Alves on 020 7831 1234 or by email at tania@antonybatty.com.

Hugh Francis Jesseman, Liquidator

23 December 2021

Ag LH92584