DUNCANNON EXECUTIVE SEARCH LTD.

(Company Number 05200228)

Registered office: Goldencross House, 8 Duncannon Street, London, WC2N 4JF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at at 3 Field Court, Gray's Inn, London, WC1R 5EF on 23 December 2021 at 11.15 am 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.”

For further details contact: Tania Melim-ALves on 020 7831 1234 or by email at tania@antonybatty.com

Claire Howell, Liquidator

23 December 2021

Ag LH92580