SCOTT O'BRIEN LIMITED

(Company Number 07307122)

Registered office: 4 Froxfield Court, Emerson Valley, Milton Keynes, MK4 2DH in process of being changed to Studio 2LA, 294 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EJ

Principal trading address: 4 Froxfield Court, Emerson Valley, Milton Keynes, MK4 2DH

At a General Meeting of the Company, duly convened, and held at 4 Froxfield Court, Emerson Valley, Milton Keynes, MK4 2DH on 20 January 2022 at 10.00 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Marco Piacquadio (IP No. 19910) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, Studio L2A, 294 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EJ be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Nayem.Noor@frpadvisory.com

Scott O'Brien, Chair

20 January 2022

Ag MH101522