COMPANY LIMITED BY SHARES

Resolutions of

UNITED DESIGN PARTNERSHIP LIMITED

(Company Number 07672233)

At a general meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London, W1G 0AH on 16 December 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company"

Jayne Hobbs

Chair of Meeting