TME EUROPE LIMITED

(Company Number 09712157)

Registered office: 306, The White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

Principal trading address: 306, The White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

At a General Meeting of the Company duly convened and held at 11.15 am on 21 December 2021 at 306, The White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Luke Bambrough.

Darren Keen, Chair

21 December 2021

Ag LH92744