ALTIUS CONSULTING LIMITED

(Company Number 02748906)

Registered office: 30 Cannon Street, London, EC4M 6XH

Principal trading address: 30 Cannon Street, London, EC4M 6XH

The following written resolutions were duly passed by the members of the company on 23 December 2021 as a special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Stokes, Email: Sian.Stokes@quantuma.com, Tel: 020 3856 6720.

Barry Pettitt, Director

4 January 2022

Ag MH100011