SILVER MIST LIMITED,

(Company Number 00523230)

Registered office: C/O Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE

Principal trading address: Bracken House, 13 Bracken Lane, Cranleigh, Surrey, GU6 7GE

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 18 January 2022 on as special and ordinary written resolutions:

“That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up."

Further details contact: Theo Skipper, Tel: 01908 087 220.

John Bailey, Director

18 January 2022

Ag MH101531