AFFINITY COMMERCIAL LLP

(Company Number OC376742)

Registered office: 1 Vicarage Lane, London, E15 4HF

Principal trading address: 1 Vicarage Lane, London, E15 4HF

At a General Meeting of the above-named Company, duly convened, and held at Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH on 11 January 2022 at 10.00 am the following resolutions were passed:

"That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under act enactment to be done by a Liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Tel: 02038 728 340, Email: Archie.Edmonds@quantuma.com

Robert Whitton, Chair

13 January 2022

Ag MH100694